| Purchase date: | February 2018 |
|---|---|
| Buyer's name: | Dion Semaput |
| Buyer's username: | dionmahfud@yahoo.com |
| E-mail: | dionmahfud@yahoo.com |
| Phone number: | 909-610-2284 |
| Buyer's address | 7515 N. Leadbetter Rd. Suite #AC9491 Portland OR 97203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Crafts |
| Details: | Have had several Expensive Air Brushes ordered over the last two months all Next Day or 2nd Day Air and on Multiple stolen credit cards all to this address. |
| Buyer's IP address: | 73.53.250.61 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Dion Semaput | dionmahfud@yahoo.com | 8327554652 | 2018-02-22 |
| Dion Semaput | dionmahfud@yahoo.com | 9096102284 | 2018-02-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Juan Meneses | k8i9ckc@f5.si | 2020-06-01 | 0 | |
| K.S. Kopacz | b8552010@gmail.com | 701-541-6619 | 2017-12-21 | 0 |
| Shivani arora | shivaniaroracoin47@gmail.com | 00000000000 | 2022-02-01 | 0 |
| Yusse Yunis | 3059125390 | 2019-02-08 | 0 | |
| SHERI STROUSE | SHERISTROUSE@VERIZON.NET | 2152568828 | 2017-04-04 | 1 |
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