| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Dnipro |
| Buyer's username: | Dnipro |
| E-mail: | perlenecde1979@yahoo.com |
| Phone number: | (908) 241-2190 |
| 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: | freight forwarder used by criminals to forward stolen goods purchased with stolen credit cards |
| Buyer's IP address: | 142.93.126.224 |
| 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Beren Nettles | 2022-03-06 | 0 | ||
| Candace Guiggey | 506-209-0296 | 2021-11-23 | 0 | |
| Valdemar Waters | valdwaters@aol.com | 2018-10-01 | 0 | |
| david gugava | 8664119401 | 2017-12-02 | 0 | |
| jose ruiz ponce | jjrrponce@gmail.com | 610684991 | 2019-05-30 | 1 |
Comments
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Posted over 4 years ago by 172.69.X.X Report as SPAM