| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | VEOLA JACKSON |
| Buyer's username: | n/a |
| E-mail: | veola.jackson@aol.com |
| Phone number: | 7046032384 |
| Buyer's address | 457 riverglen drive nw Concord, NC 28027 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | STOLEN CREDIT CARD, FRAUD |
| Reported at: | |
| Reporter: | 96.94.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| João Augustinho Fernandes | augustinhofer@uol.com.br | 554736262635 554799639964 | 2014-10-22 | 0 |
| Norman Bergman | 917-676-3461 | 2021-11-13 | 0 | |
| Harry Kima | harrykean00@outlook.com | (424) 589-6222 | 2020-11-23 | 0 |
| Leslie Branch | lesliebranch@yahoo.com | (405)-378—-3110 | 2020-11-27 | 0 |
| Nemax Trade Limited (alias Andy Benham & Steven Edward Kemp & Paul Francis Berriman) | xamentrade@gmail.com | 01482 606624 | 2016-07-26 | 4 |
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