| Purchase date: | April 2024 |
|---|---|
| Buyer's name: | Shone Freeman |
| Buyer's username: | axxonequipment@gmail.com |
| E-mail: | axxonequipment@gmail.com |
| Phone number: | 407-777-2236 |
| Buyer's address | 8262 NW 14TH ST, Doral, FL 33126 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Purchased HVAC equipment using a stolen credit card. Shipped to a freight forwarder in Doral FL. |
| Reported at: | |
| Reporter: | 108.189.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Levi Martich | Cadence_lm@yahoo.com | 7208181681 | 2021-12-06 | 0 |
| VyVy Mai | 4012865759 | 2024-06-06 | 0 | |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-09-18 | 0 |
| Jonathan Wafa | 2021-11-25 | 3 | ||
| Vitaly Brookover | 2017-10-11 | 29 |
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