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 | |
---|---|---|---|---|
JENN KLAUDER | cowgirlsrock2008@hotmail.com | 2017-02-25 | 5 | |
Gigi Chan | phnbrg46rbf3mlx@marketplace.amazon.com | 2016-09-04 | 0 | |
Prabhu D Negi | 727-398-6436 | 2018-09-01 | 0 | |
Declan Jose | (505) 218-4439 | 2024-06-23 | 0 | |
Nurullah Tufan | NurullahTufan@5184965270.com | 5184965270 | 2024-04-18 | 0 |
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