Purchase date: | June 2020 |
---|---|
Buyer's name: | Luis Lopez |
Buyer's username: | alcidajavier10@gmail.com |
E-mail: | alcidajavier10@gmail.com |
Phone number: | 7863673974 |
Buyer's address | 8550 NW 70th ST Miami FL 33166 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Jewelry & Watches |
Details: | Fraudulent credit card order to be shipped to Fforwarding company:
|
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Juan Rosa | j.drosa01@gmail.com | 8095062657 | 2020-06-08 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
star521 | ponsmaureen@yahoo.com | 2017-12-29 | 0 | |
John Daniels | 1959868262d09b997314@members.ebay.com | +1 406-552-3325 | 2023-10-11 | 0 |
Arctos Cooler Portable AC | arctoscoolerportableac101@proton.me | 2023-04-29 | 0 | |
Bill Berg | +1 810-333-4960 | 2021-11-21 | 0 | |
argentarius.ol | 2014-04-01 | 1 |
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