| Purchase date: | April 2019 |
|---|---|
| Buyer's name: | Carlo matteo |
| Buyer's username: | matteocarlo148@gmail.com |
| E-mail: | matteocarlo148@gmail.com |
| Phone number: | 1-818-691-8341 |
| Buyer's address | 7226 beck ave n hollywood, ca Los angeles, CA 91605 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Fraudulent Purchase. IP in Phillipines. |
| Buyer's IP address: | 130.105.205.220 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Carlo matteo | matteocarlo148@gmail.com | 1-818-691-8341 | 2019-05-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| James Tilton | cash.tilton@gmail.com | 646-596-6045 | 2017-10-23 | 2 |
| Karen Muradyan | 744bf718ff3c6edd2386@members.ebay.com | +1 302-440-1508 | 2020-11-12 | 1 |
| Abraham Lee, ZION BEAUTE, ZION MARKET | equus0417@gmail.com | 8587841194 | 2015-03-27 | 1 |
| Kings Island | 2022-10-26 | 0 | ||
| Brent M. Erbe | 4104862688 | 2015-12-16 | 4 |
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