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 | |
---|---|---|---|---|
Stancia | v3bfm1zqz23f68s+A0546782WUJ3ATQ5VEUG@marketplace.amazon.com | +1 929-436-4790 ext. 98347 | 2020-11-30 | 2 |
Ashton Dipasquale | ashton.dipasquale@yahoo.com | 4073888177 | 2019-01-28 | 3 |
rcghalohell | 2023-08-05 | 0 | ||
Jing Jiang | jingjiang2004@yahoo.com | 781-366-0888 | 2021-10-06 | 2 |
ThisManWorks | 2022-10-26 | 0 |
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