| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Evgenij Kavtaradze |
| Buyer's username: | saintevgens1@gmail.com |
| E-mail: | saintevgens1@gmail.com |
| Phone number: | saintevgens1@gmail.com |
| Buyer's address | 701 Cornell Drive Unit F9-573310 Wilmington, DE 19801-5791 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Stolen Credit Card - IP said Texas (Uncovered Russia) |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sarita Seelam | 609-945-0624 | 2017-12-18 | 0 | |
| jesse moreno | quartermile@sbcglobal.net | 4143840124 | 2011-04-09 | 4 |
| Douglas Hamilton | dougie84.dh@gmail.com | 0437771931 | 2017-09-12 | 5 |
| Luan Tran | 253-279-4005 | 2017-03-06 | 0 | |
| Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2019-05-12 | 2 |
Comments
HE TRIED TO COMMIT FRAUD WITH ME AS WELL. ATTEMPTED 6 DIFFERENT STOLEN CARDS.
Posted over 3 years ago by 162.158.X.X Report as SPAM