| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | ALejanDro Q |
| Buyer's username: | ALejanDro Q |
| E-mail: | j.o.se.phsjr12@gmail.com |
| Buyer's address | 2143 NW 79th Ave, Doral Florida 33122 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Fraudulent credit card order shipping address:
|
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Elizabeth Oldak | Elizabeth_rage@yahoo.com | (631)-553—3179 | 2020-07-04 | 0 |
| Dalila Rendon | 5s1yjplpmh7pw8k+A073586224IORZ42HN5BS@marketplace.amazon.com | +1 346-307-9643 ext. 96200 | 2021-09-30 | 0 |
| MK Howes | byfaithinchristmk@yahoo.com | 2016-05-26 | 0 | |
| a fake name | interacwebpay@gmail.com | interacwebpay@gmail.com | 2021-04-03 | 5 |
| Francesca, Frances Nevarez , or A Yassim | 2021-10-14 | 3 |
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