| Purchase date: | September 2018 |
|---|---|
| Buyer's name: | "Rico Phoenix" |
| Buyer's username: | rico.p@gmx.com |
| E-mail: | rico.p@gmx.com |
| Phone number: | 781-491-0879 |
| Buyer's address | 472 Amherst St. Unit US16RP0019, Nashua NH 03063 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Purchased art brushes from us with stolen credit card. I see there are several fraud orders going to this address (with different unit numbers.) AVOID SHIPPING TO THIS ADDRESS . |
| Buyer's IP address: | 173.254.204.203 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| mattwilliams8607@gmail.com | paymentmadeinteracetransfer@gmail.com | 778-651-9095 | 2021-09-19 | 144 |
| Jeremiah Hall | 2021-12-24 | 1 | ||
| Tamuna Skhirtladze | 2022-01-11 | 2 | ||
| Chen Jiang - Linustechtips Media | 2021-05-06 | 1 | ||
| Does Keto Blast Gummies Canada truly work or is it another internet based trick? | AnnaiReed@outlook.com | 1-951-025-8748 | 2022-08-01 | 0 |
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