Purchase date: | June 2020 |
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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
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Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Drew Hong | 0aced76d50ecb7d5ff96@members.ebay.com | 212-729-6639 | 2022-10-11 | 1 |
Inderjit Matharu | 2021-06-12 | 0 | ||
Caesar | info@lightwerkz.net | 2016440337 | 2021-10-14 | 0 |
Inderjit Matharu | 2021-06-12 | 0 | ||
Tricia Brown | 2016-03-13 | 0 |
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