| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Alberto Villanueva |
| Buyer's username: | n/a |
| E-mail: | ednaosorioxx@hotmail.com |
| Phone number: | 5204159685 |
| Buyer's address | 4137 E North St Tucson, Arizona 85712-2529 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Placed order for automotive parts using fraudulent credit card |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| PharmaExpressrx.com | malin.gabriel@yahoo.com | 800-681-3551 | 2021-03-04 | 0 |
| Justin Dennison | specadmin@gmail.com | 614-843-9949 | 2020-11-18 | 0 |
| Maria Castillo | 2024-03-06 | 0 | ||
| unknown | 2014-11-06 | 0 | ||
| TMani digital services | tmanitraffic@gmail.com | 6392231799 | 2021-05-29 | 1 |
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