| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Ramisovich Ramil |
| Buyer's username: | Ramisovich Ramil |
| E-mail: | lunmivide1970@yahoo.com |
| Phone number: | 2265897541 |
| Buyer's address | 645 West 1st Avenue DN47738 Roselle NJ 07203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | order parts with stolen credit card, complete fraud and theft |
| Buyer's IP address: | 173.63.117.172 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Ramisovich Ramil | lunmivide1970@yahoo.com | 2265897541 | 2019-06-26 |
| Ramisovich Ramil | perlenecde1979@yahoo.com | 2265897541 | 2019-06-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| James Arron Cyril | aaronjames398@gmail.com | +60162841452 | 2015-05-12 | 1 |
| Duy Ha | haphamanhduy@yahoo.com | 408 568 6667 | 2013-09-03 | 1 |
| Cara Hodge | caraeskew@gmail.com | 5408155342 | 2024-05-31 | 0 |
| Pablo Ianni | 818-744-0655 | 2021-05-11 | 1 | |
| Daniel Simoes | dDanielSimoes@amazonseller.com | (407) 342-7739 | 2019-09-17 | 4 |
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