| Purchase date: | September 2021 |
|---|---|
| Buyer's name: | Hasani Lamb |
| Buyer's username: | hasanilamb@gmail.com |
| E-mail: | hasanilamb@gmail.com |
| Phone number: | 4192654038 |
| Buyer's address | 835 Frederick St Toledo, Ohio, 43608 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | CUSTOMER PLACES MULTIPLE ORDERS USING STOLEN CREDIT CARDS. SHIPPING TO STATE OF OHIO. MULTIPLE IP ADDRESSES AND EMAIL AND PHONE NUMBER BUT SAME LAME NAME. |
| Buyer's IP address: | 174.233.137.0 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ian Torrente | iantorr@gmail.com | 2020-12-07 | 2 | |
| Sue Dawes | 51fj1z2lqlpdx4c+A05656692SCETFQ0IMIY5@marketplace.amazon.ca | 250-327-3211 | 2021-10-06 | 1 |
| Otar Nachkepia | otonach@aol.com | 302-307-3250 x19720 | 2016-11-10 | 1 |
| Daniel Torrente | 2020-10-07 | 0 | ||
| Tanja Keil | +49 173 9125005 | 2019-09-28 | 0 |
Comments
No comments yet.