Purchase date: | June 2020 |
---|---|
Buyer's name: | Law Edogawa |
Buyer's username: | junyiclicwg05@outlook.com |
E-mail: | junyiclicwg05@outlook.com |
Buyer's address | 2419 Northern Great White Ct |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Product was delivered to 2419 Northern Great White Ct and used a stolen credit card number and had the credit card holders name, address and phone. I see other reports of fraud to this address. Name on tax records of this address are BUA MICHAEL J JR and
|
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Winnie s Toppers & Cakes Ltd | collettecoetzer@talktalk.net | 01295367071 | 2018-06-06 | 3 |
William West | 2020-03-12 | 1 | ||
Dave Adams / Emily Adams | zyal@hotmail.com | 2020-05-04 | 1 | |
ED Lopez | spinneytransport@gmail.com | 2013-08-02 | 0 | |
Isha Patel | fizzarathor@gmail.com | 8140592453 | 2022-02-14 | 1 |
Comments
No comments yet.