Purchase date: | July 2020 |
---|---|
Buyer's name: | Harry Akbar |
Buyer's username: | Harry Akbar |
E-mail: | Dolphincircus33@gmail.com |
Phone number: | 9529413678 |
Buyer's address | 11535 k tel drive Suite 33429 Minnetonka, Minnesota 55343 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Order placed in New York using the credit card & billing address of a lady in Illinois, to be delivered to a parcel forwarding company in Minnesota. Forwarding companies name not used on the address information, to make it look like a residential address. |
Buyer's IP address: | 95.142.120.137 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
macieski111 | 2019-03-23 | 1 | ||
emma nixon | nixonemma84@gmail.com | 0423970872 | 2018-07-02 | 2 |
Segismundo Millan | mundo2410@hotmail.com | 5624909506 | 2020-02-15 | 2 |
John Perfetto | jcperfetto@yahoo.com | 956-447-8170 | 2019-10-23 | 3 |
Sosa Games Amazon | (765) 642-2569 | 2021-06-01 | 48 |
Comments
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Posted over 2 years ago by 162.158.X.X Report as SPAM