| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Wilson Diaz |
| Buyer's username: | Wilson Diaz |
| E-mail: | dawsheenhaynes@outlook.com |
| Phone number: | 939-216-8669 |
| Buyer's address | 3952 3rd Ave Apt 1106 Bronx ny 10457 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | USED STOLEN CREDIT CARD TO PURCAHSE PARTS |
| Buyer's IP address: | 108.83.149.241 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kevin Roach | 2021-02-16 | 1 | ||
| Judy Allshouse | scammer@yahoo.com | 2021-03-06 | 1 | |
| AURORA COMPUTER URGENT CARE LLC | 9738278055 | 2018-05-25 | 124 | |
| Jordan Martin | 6wckxdvbky92gm6+A087225721Y2F4K7GRMCF@marketplace.amazon.ca | 6139708179 | 2020-11-18 | 0 |
| Maxwell Harte | 740-258-5757 | 2024-06-14 | 0 |
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