| Purchase date: | March 2014 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | richyrich4eva@yahoo.com |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Used fraudulent cards on my website - $449 USD worth of digital files |
| Reported at: | |
| Reporter: | 99.233.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Hamad Ahmed | pakdabst01@gmail.com | 609-213-5280 | 2018-07-08 | 0 |
| Linda | juanlinda225@gmail.com | 216-234-5678 | 2017-08-02 | 26 |
| Joe Bucciero | jmb1492@gmail.com | 2018-09-11 | 3 | |
| Isha Patel | fizzarathor@gmail.com | 8140592453 | 2022-02-14 | 1 |
| Anwar Benjamin 117, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia. | benjanwar@outlook.com | 2018-12-19 | 55 |
Comments
jennifeporter-0
Posted over 6 years ago by 172.68.X.X Report as SPAM