| 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 | |
|---|---|---|---|---|
| Shilo Dennis | skzith@msn.com | (229)834-3021 | 2011-08-14 | 0 |
| Kate Thurston Dale | 2022-02-28 | 0 | ||
| SPT Machine | spt.machine@yahoo.com | (562) 508-7610 | 2018-06-28 | 4 |
| Ron Donahue | 2023-02-14 | 0 | ||
| Raymond Burroughs | 2021-08-12 | 1 |
Comments
HE TRIED TO COMMIT FRAUD WITH ME AS WELL. ATTEMPTED 6 DIFFERENT STOLEN CARDS.
Posted almost 3 years ago by 162.158.X.X Report as SPAM