| Purchase date: | February 2016 |
|---|---|
| Buyer's name: | antonio moran |
| Buyer's username: | n/a |
| E-mail: | 5dejuliocrew@gmail.com |
| Phone number: | 305-477-7094 |
| Buyer's address | Miami, FL |
| Store: | other |
| Buyer's country: | Venezuela |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Runs multiple cards to see if one will go through. Shipping goes to a freight forwarder. |
| Buyer's IP address: | 186.24.46.226 |
| Reported at: | |
| Reporter: | 96.229.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Dagi services giorgi iakobashvili | 2015-06-30 | 7 | ||
| FERNANDO SANCHEZ | fsanchez@sociedaddeaudiofilosmexicanos.com | 5534440393 | 2019-06-20 | 2 |
| Michelle James | jamesmichelle135@gmail.com | 661-348-1751 ? (as provided by buyer) | 2019-12-24 | 5 |
| Siemens Zahid Wadud | onlineequipmentsales@live.com | 6103837390 | 2012-09-02 | 40 |
| Daniel Cao | tdtk1998@yahoo.com | 2023-04-19 | 0 |
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