| Purchase date: | February 2019 |
|---|---|
| Buyer's name: | John Petrecca |
| Buyer's username: | John Petrecca |
| E-mail: | john.petrecca@gmail.com |
| Phone number: | (905) 380-8247 |
| Buyer's address | Niagara Falls ON L2H 3N9 |
| Store: | eBAY |
| Buyer's country: | Canada |
| Payment method: | other |
| Category: | Business & Industrial |
| Details: | Ordered items from ebay with fraudulent stolen credit cards |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Hammadi Djamel | 2015-12-20 | 15 | ||
| Jeremy Marshall | 256-374-9057 | 2020-04-06 | 0 | |
| tif_93664 | 2023-08-06 | 0 | ||
| Reginald Powell | rcpowell@euromericanwoodworks.com | 520-6644608 | 2017-07-12 | 8 |
| Shirley Smallwood | Lcrisostomo@hotmail.com | (510)-419-9654 | 2019-09-16 | 0 |
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