| Purchase date: | March 2021 |
|---|---|
| Buyer's name: | John torrez |
| Buyer's username: | John torrez |
| E-mail: | x.johntorrez87@gmail.com |
| Phone number: | 5594002804 |
| Buyer's address | 4346 W Avalon Ave, Fresno, CA 93722 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | uses stolen credit cards to make purchases online...... fraud and thief |
| Buyer's IP address: | 99.3.109.170 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Albert De La Cruz | adlc11451@aol.com | 2015-03-03 | 1 | |
| Mustafa Auni Faraj | mustafa.auni@gmail.com | 77373377 | 2019-07-14 | 0 |
| Jose Munoz and or Nelida Munoz | lucascarvajal@live.com | +1 917-213-5320 | 2020-05-27 | 2 |
| ERMIN SMLATIC | 2019-07-15 | 0 | ||
| Thomas B Levine | sales@signalcc.com | 724 942-1473 | 2019-07-22 | 1 |
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