| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | ART CUPPS |
| Buyer's username: | n/a |
| E-mail: | annamarieconkli@outlook.com |
| Phone number: | 4079532413 |
| Buyer's address | 13102 n florida ave Tampa, FL 33612 |
| 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 | Comments | |
|---|---|---|---|---|
| EDWIN DELVALLE | +1 347-448-3190 ext. 13338 | 2020-08-14 | 0 | |
| Derrick Childress | 5rk0s6vr7x1ymmx+A10311012XN8H1HNF8OC9@marketplace.amazon.com | 2021-11-26 | 2 | |
| Daniel Pleiss, Marian Pleiss, Danielle Pleiss | samson7point1@gmail.com | 402-896-6854 | 2019-02-18 | 2 |
| Scott Hearn | 2019-06-01 | 1 | ||
| Bernice Konowitz | BerniceKonowitz@gmail.com | 2021-12-20 | 0 |
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