| 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 | |
|---|---|---|---|---|
| Janis Livingston | 2021-03-11 | 0 | ||
| Robert Lanter | sales@harddrivesforsale.com | 1 (800) 803-0042 | 2016-11-18 | 9 |
| jcnebiros | jc@hardfitness.com | 2014-12-29 | 3 | |
| Jonathan Stone | 763-464-7186 | 2024-05-26 | 0 | |
| Anika Chaudhary | tiw.prachi401@gmail.com | 2020-08-28 | 1 |
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