| 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 | |
|---|---|---|---|---|
| Migdoel Rivera | 7vpvfv7hb8v3475@marketplace.amazon.com | 2018883213 | 2016-01-27 | 0 |
| Dogecoin Millionaire | officialsmillionaire@proton.me | 74859685748 | 2023-06-21 | 0 |
| Scott Garner | epcindustry@earthlink.net | 2016-03-01 | 0 | |
| Balazs Bosos | pepperpower@gmail.com | 2012-11-16 | 2 | |
| Sara S. Steele | 19hbnyj9kr9m0s6+A0750983XJOGVIWHUFE3@marketplace.amazon.ca | 705-229-9730 | 2021-10-09 | 0 |
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