| 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 | |
|---|---|---|---|---|
| jefta castelo | nitadua@usa.com | 72017201 | 2016-01-22 | 7 |
| Cory Gair | d32cr167xgpb8kl+A06544921UBKJJUQPLZO@marketplace.amazon.ca | 780-380-7771 | 2021-05-09 | 5 |
| Emalee Cheetham | 902-702-1474 | 2022-02-10 | 0 | |
| Rosario Salgado | rochisalgado65@gmail.com | 2016-08-02 | 0 | |
| Potserkovskiy Maksym | darkebaygus@gmail.com | 634734630 | 2020-01-09 | 6 |
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