| 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 | |
|---|---|---|---|---|
| Luc Beaudin | sjbj2skgb3cl1gw+A025559331D6TKNS9CFW4@marketplace.amazon.ca | 514 909 3962 | 2021-01-06 | 0 |
| Cristina Corti | 647-393-3962 | 2021-12-11 | 0 | |
| Robert Kausler | rck@leeindinc.com | 248-203-1516 | 2015-05-28 | 0 |
| Shawn Gharibian | gundepot@hotmail.com | 818-300-1618 | 2018-10-02 | 3 |
| peter evan lovberg | plovberg07@msn.com | (760) 214-7365 | 2016-05-10 | 0 |
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