| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Bonnie Maurizio |
| Buyer's username: | n/a |
| E-mail: | frisko34@mail.com |
| Buyer's address | 31 Cherry St, Collingdale, Pennsylvania, 19023 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Buyer ordered with a stolen credit card and requested shipping to a third party address. |
| Buyer's IP address: | 173.75.25.157 |
| Reported at: | |
| Reporter: | 108.38.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Bonnie Maurizio | frisko34@mail.com | 484-284-5216 | 2016-08-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| velarddo | 2013-03-23 | 38 | ||
| Donald Alisesky | dalisesky@tampabay.rr.com | 727-237-6080 | 2017-02-10 | 0 |
| Michael Hulshizer | 2023-01-30 | 0 | ||
| Marykate Squillaciotti | 2022-06-23 | 0 | ||
| Melissa Guillemette | 80v8pjyjw6c7xb+A03301103AZMTW129M6QD@marketplace.amazon.ca | 514-754-2278 | 2021-03-22 | 2 |
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