| Purchase date: | July 2018 |
|---|---|
| Buyer's name: | Immanuel Christian |
| Buyer's username: | n/a |
| E-mail: | immanuelc@techie.com |
| Phone number: | 424-201-0689 |
| Buyer's address | Hawthorne, California |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Buyer purchases with fraud card then drop ships to Shipito - Shipping Centers - 3501 Jack Northrop Ave, Hawthorne, CA to be reshipped overseas |
| Buyer's IP address: | 45.56.150.111 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Franco Gustavo Llanos Martinez | ramses12314xd@gmail.com | 2020-06-09 | 1 | |
| Mariam Macharashuiit | 617 963 0207 | 2020-07-08 | 10 | |
| Michael Gowen | unclemickky@hotmail.com | 719 846 1424 | 2013-05-11 | 1 |
| Jocelyn Macumber | 705-406-2311 | 2021-12-01 | 0 | |
| Kenneth Alcala Roa | Unknown@xxxx.com | Unknown | 2021-08-04 | 13 |
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