| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Glorisa Reason |
| Buyer's username: | n/a |
| E-mail: | tnticity@mail.com |
| Phone number: | 615-346-5536 |
| Buyer's address | 1455 Lascassa Pike, Apt E58 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer used a stolen Credit card to order and have shipped to a 3rd party address. |
| Buyer's IP address: | 68.191.230.162 |
| Reported at: | |
| Reporter: | 108.38.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Glorisa Reason | tnticity@gmail.com | 615-346-5536 | 2016-08-23 |
| Glorisa Reason | tnticity@mail.com | 615-346-5536 | 2016-08-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Raise3D Technologies | 2019-07-07 | 5 | ||
| Christopher Brown | ChristopherBrown@scammer.tcgplayer.com | 2022-03-12 | 0 | |
| Laura Young | 408-799-7589@telephone.us | 408-799-7589 | 2015-08-10 | 1 |
| Adrian Westhof | ccfsoundsystem@gmail.com | 2016-01-06 | 0 | |
| Vingloo | contactus@vingloo.com | 833-737-7686 | 2019-06-25 | 4 |
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