| Purchase date: | December 2020 |
|---|---|
| Buyer's name: | Scalise |
| Buyer's username: | Scalise |
| E-mail: | mrpatrickcosby@gmail.com |
| Phone number: | 7722610570 |
| Buyer's address | 2918 Sampson St, Houston, TX 77004 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | used stolen credit card to commit fraud |
| Buyer's IP address: | 70.125.150.10 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Castellanos | mrpatrickcosby@gmail.com | 772-261-0570 | 2020-12-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| CATHAL KENNEALLY | contact@brokenscreen.ie | 02035143895 | 2018-03-29 | 1 |
| Elizabeth S Unsure of fraudulent buyers last name | Chioverla@gmail.com | 9177212326 | 2016-12-30 | 0 |
| Juan Linda | juanlinda224@gmail.com | 216-234-5678 X44234 | 2016-11-15 | 2 |
| Katherine Stefani | Cbankovitch@yahoo.com | (415)-939-3064 | 2019-09-16 | 0 |
| Ferris Berry | 7078435584 | 2019-08-01 | 3 |
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