| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Juan Rosa |
| Buyer's username: | n/a |
| E-mail: | j.drosa01@gmail.com |
| Phone number: | 8095062657 |
| Buyer's address | 8550 NW 70th st Miami FL 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Fraudulent credit card order shipping address
|
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Luis Lopez | alcidajavier10@gmail.com | 7863673974 | 2020-06-01 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alejandro Nares | bigdawg0800@gmail.com | (213) 749-1363 | 2022-02-09 | 0 |
| Alexandre Lavoie | skyline_nissan911@hotmail.com | 2014-08-28 | 0 | |
| dimitri0049 | dimitri0049@mail.ru | 2012-06-17 | 1 | |
| Rafael Alvarez | +1 480-618-5344 ext. 68630 | 2022-03-25 | 0 | |
| Dolores/Monica Martinez or Mia Lopez | comingbackasurvivor@yahoo.com | 2016-02-23 | 2 |
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