| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | nicholas joseph |
| Buyer's username: | tca.studios@gmail.com |
| E-mail: | tca.studios@gmail.com |
| Phone number: | 7023287576 |
| Buyer's address | 1025 HOWARD DR LAS VEGAS, Nevada 89104 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Fraud ship to and bill to avs on file |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Creme435 | sonymahiwal@outlook.com | 899-679-8768 x76758 | 2019-11-09 | 0 |
| John Lopez | 862-383-9035 | 2024-03-29 | 0 | |
| Fadeli75 | 2021-06-16 | 0 | ||
| Juan Arana | juancarlosarana14@gmail.com | 818-669-4340 | 2020-06-06 | 1 |
| Ira Darwell | (323) 588-9400 | 2020-03-21 | 7 |
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