| 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 | |
|---|---|---|---|---|
| Kevin Kerr | kevandkimsstamps@rogers.com | 416-488-0495 | 2016-09-24 | 3 |
| DAVID VICE | DAVID.VICE@PARADISEVALLEY.EDU | 602-570-4945 | 2016-11-21 | 0 |
| James Cazel | jimcazelphoto@gmail.com | 808-573-0721 | 2020-01-10 | 0 |
| Norbert Elek | eleknorbert04@gmail.com | +36202333069 | 2020-12-18 | 0 |
| Vanessa Perez | 2021-05-06 | 0 |
Comments
No comments yet.