| Purchase date: | January 2021 |
|---|---|
| Buyer's name: | sheila manni |
| Buyer's username: | sheila manni |
| E-mail: | bran023m@aol.com |
| Phone number: | 516-467-7529 |
| Buyer's address | 8344 252 street Bellerose, NY 11426 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | uses stolen accounts to try to purchase products and does chargebacks |
| Buyer's IP address: | 68.129.227.64 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Brandon Manni | bran023m@aol.com | 5164677529 | 2020-10-08 |
| B&A Auto Sales Inc. | bran023m@aol.com | 5164677529 | 2021-01-04 |
| B & A AUTO SALES INC | bran023m@aol.com | 5164677529 | 2021-01-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| memo_415 | 2012-06-23 | 0 | ||
| Francesco Lisi Scardavi | frantzedelik@gmail.com | 3292663257 | 2019-11-27 | 10 |
| Samyak Lunawat | lunawatsamyak98@gmail.com | 2014-08-10 | 0 | |
| Mariam Darugar | 2017-01-23 | 0 | ||
| Vitaly Kabannik | 2021-10-28 | 0 |
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