| 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 | |
|---|---|---|---|---|
| Travis Clement | travis_clement@aol.com | 3472339731 | 2020-09-25 | 0 |
| Ahmed Mohamed | 2022-01-20 | 0 | ||
| Ralph Linardic | (786)-347—6490 | 2020-07-04 | 0 | |
| David Keith | ourroyalbusiness@gmail.com | 2014-12-18 | 4 | |
| Najiba Mohammad | hansk71@msn.com | +358 404108880 | 2011-11-18 | 105 |
Comments
No comments yet.