| 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 | |
|---|---|---|---|---|
| Owen Anthony Browner | 2024-07-14 | 0 | ||
| Adam Wisniewski | adam@stoneconcrete.com | 724-333-6828 | 2017-05-20 | 4 |
| Mike Peters | mailmikep@googlemail.com | 2016-12-13 | 2 | |
| Mary Kelin | flossygod109@gmail.com | 3476084797 | 2019-02-26 | 0 |
| Beverly Parello | parello6@aol.com | 2014-07-13 | 0 |
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