| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | Joseph Castellano |
| Buyer's username: | loverdane00@gmail.com |
| E-mail: | loverdane00@gmail.com |
| Phone number: | 6467518536 |
| Buyer's address | 5 blue slip |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Credit card fraud. Stole several credit cards and used them for payment. Two shipments were sent to two addresses in Brooklyn, NY: 5 blue slip, APT 1N, BROOKLYN NY 11222 & 296 JEROME, APT 2A, BROOKLYN NY 11207. Shipping addresses were addressed to: Amanda Castellano and Jamie Castellano. |
| Buyer's IP address: | 67.80.63.149 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Milan Nickaloff | roadking0469@yahoo.com | (510) 823-6574 | 2023-04-19 | 0 |
| Bill Harmel | sotoayam1978@yahoo.com | 800-000-0000 | 2018-08-04 | 3 |
| Nancy Reimer | +1 585-993-0766 | 2021-11-30 | 0 | |
| Kevin Shi | +1 925-519-8849 | 2024-05-09 | 0 | |
| HERIBERTA | arelysalfonsocerena@gmail.com | 78669108779 | 2020-09-17 | 1 |
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