| Purchase date: | May 2016 |
|---|---|
| Buyer's name: | FERRY SUBA |
| Buyer's username: | n/a |
| E-mail: | james-papaneri@email-listpack.net |
| Phone number: | 9529412452 |
| Buyer's address | 6515 cecilia circle suite: 3596 Minneapolis, MD 55439 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | STOLEN CREDIT CARD, FRAUD |
| Reported at: | |
| Reporter: | 96.94.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| DAVID REGAR | dvdregar@gmail.com | 4547582112 | 2016-08-30 |
| ROSEBERG DALTON | bargain.hunters@engineer.cin | 6123075879 | 2016-08-30 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jonathan Wafa | 2021-11-25 | 3 | ||
| Steven Ramnanan | +1 646-793-0314 | 2021-02-11 | 1 | |
| Linda | westpaconlineservice@gmail.com | 2021-11-30 | 0 | |
| Jason Brown | 301 302 5290 | 2013-12-01 | 52 | |
| mgmccalley | 2012-04-20 | 0 |
Comments
Customer IP: 207.244.89.106
Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Phone: 8208976565
Fax:
Email: agus.encang66@gmail.com
Posted over 6 years ago by 162.158.X.X Report as SPAM
22-Sep-2017
Customer IP: 198.7.58.101
Billing:
Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net
Shipping:
Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Posted over 6 years ago by 162.158.X.X Report as SPAM