| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | suwar dana |
| Buyer's username: | n/a |
| E-mail: | suwar8383dana@gmail.com |
| Phone number: | 9529412016 |
| Buyer's address | Minneapolis |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | CC fraud. Multiple attempts with various cards. No buyer contact. |
| Buyer's IP address: | 13.92.113.228 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Peter henderson | 2019-06-13 | 0 | ||
| alias Sharon Babs, Richard Leonardo, Steven Kass | 3044702175 | 2018-08-17 | 82 | |
| song hang Wang (samuel) | 3133554896 | 2020-02-06 | 1 | |
| Danny Bavetta | kobabertinetti530@gmail.com | 2019-02-21 | 1 | |
| Vincent M. Miceli | 2019-07-06 | 1 |
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