| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Ramisovich Ramil |
| Buyer's username: | Ramisovich Ramil |
| E-mail: | lunmivide1970@yahoo.com |
| Phone number: | 2265897541 |
| Buyer's address | 645 West 1st Avenue Roselle NJ 07203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | order parts with stolen credit card, complete fraud and theft |
| Buyer's IP address: | 173.63.117.172 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Ramisovich Ramil | lunmivide1970@yahoo.com | 2265897541 | 2019-06-26 |
| Ramisovich Ramil | perlenecde1979@yahoo.com | 2265897541 | 2019-06-26 |
| Dnipro | perlenecde1979@yahoo.com | (908) 241-2190 | 2019-06-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Cassandra Tighe | CassandraTighe@yahoo.com | (503)-954—3223 | 2020-11-27 | 0 |
| Botti & Lenners | 2037230818 | 2019-02-28 | 0 | |
| maureen lebbin | maureen.lebbin@gmail.com | 2024-10-13 | 0 | |
| Easy Peasy Fly | danielmellory@gmail.com | 18008833651 | 2023-10-19 | 0 |
| Andy L Moon | mqqn01@gmail.com | 3093697571 | 2021-10-16 | 2 |
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