| 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 | |
|---|---|---|---|---|
| sewers | sewers@verizon.net | 2012-01-25 | 2 | |
| Martin Westwood | info@eurocarupgrades.com.au | 0447 200 200 / 07 5479 5555 | 2021-11-22 | 0 |
| Linda King | LindaKing@scammer.tcgplayer.com | 2022-03-28 | 0 | |
| Alla Dimerli | dimalla@aol.com | 2010-11-16 | 0 | |
| motoua | 2019-09-19 | 0 |
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