| 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 | |
|---|---|---|---|---|
| Jose Gonzalez Rodriguez | j.gonzalez2940@gmail.com | 2020-03-20 | 1 | |
| Joseph G. Scali | 6k5njztwlh9y6wd@marketplace.amazon.com | 914-582-1000 | 2014-08-01 | 2 |
| talles henrique pereira | 2014-05-31 | 7 | ||
| Richard Rybski | russo19@sbcglobal.net | 630-910-1933 | 2016-06-07 | 0 |
| John Citron | 2021-01-26 | 0 |
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