Purchase date: | June 2020 |
---|---|
Buyer's name: | Juan Meneses |
Buyer's username: | n/a |
E-mail: | k8i9ckc@f5.si |
Buyer's address | 137 Adams St Newark New Jersey 07105 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Fraudulent credit card order with shipping address to a forwarding company :
|
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Akim Kunjulov | 3025445534 | 2020-10-22 | 5 | |
Patricia Triebner | mbn75fy0hpd8dd9+A02729862TGNSQX0M67GO@marketplace.amazon.ca | 2262284600 | 2021-02-19 | 1 |
John Xiaozhong Le | 2020-02-11 | 1 | ||
Samantha Redles | 2019-09-03 | 0 | ||
Stephanie Thornsbury | Statnie83@gmail.com | 9102066236 | 2020-12-21 | 1 |
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