| 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 | |
|---|---|---|---|---|
| Stephen paul Jones | sj30@o2.co.uk | 2010-03-15 | 1 | |
| HASAN SIMBA | h.simba@aol.com | 3126901552 | 2016-08-30 | 1 |
| Derek Johnson | DerekJohnson@yahoo.com | 2024-03-15 | 0 | |
| Matthew Bennett | matthew.bennett@trano.org | 7079659648 | 2017-12-04 | 0 |
| France88 | ketag85415@imail8.net | 899-679-8768 x76758 | 2019-11-01 | 0 |
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