| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Bonnie Maurizio |
| Buyer's username: | n/a |
| E-mail: | frisko34@mail.com |
| Phone number: | 484-284-5216 |
| Buyer's address | 2228 Rickert Rd, Perkasie, Pennsylvania, 18944 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Buyer ordered parts with a stolen credit card and requested shipping to a third party address. |
| Buyer's IP address: | 173.75.25.157 |
| Reported at: | |
| Reporter: | 108.38.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Bonnie Maurizio | frisko34@mail.com | 2016-08-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| joe110957 | joegoode57@att.net | 2011-09-15 | 1 | |
| Donald Cesaire | 2766l6g1bb4kndg+A04515202FCX0QS8L8WWM@marketplace.amazon.ca | 8199304712 | 2020-11-18 | 0 |
| Tamuna Skhirtladze | 2022-01-11 | 2 | ||
| Kelly Sander | kelly.sander@ingrammicro.com | (716) 430-2953 | 2019-01-22 | 1 |
| Sergio Castellanos | castellanossergio03@gmail.com | 6617898637 | 2017-11-07 | 2 |
Comments
No comments yet.