| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | kenhaoffc@gmail.com |
| E-mail: | kenhaoffc@gmail.com |
| Buyer's address | 7515 N. Leadbetter Rd. Portland Oregon |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Purchased Ring and pinion sets and hats with stolen Canadian credit card.
|
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Ellis William | kenhaoffc@gmail.com | 5032860300 | 2017-12-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jorge Orellana | imaginemyarrival@ymail.com | 508-460-3899 | 2016-05-18 | 0 |
| Emma Bell | yk7kxq8lvzy5s1k+A02080511T3JM1G6OTO2P@marketplace.amazon.ca | 705-768-1987 | 2021-10-12 | 0 |
| ELAHE MOHTASHAM | mail@mohtasham.net | 2016-05-22 | 0 | |
| Chaneica Russell | f659twsyc34z3k2+A04603977PGUXUO5FOT2@marketplace.amazon.ca | 204-880-8808 | 2021-05-21 | 1 |
| Rachel Leyten | 226-224-4285 | 2022-01-10 | 3 |
Comments
Business Day: 29-Nov-2017
Customer IP: 206.225.134.84
Cards attempted:
XXXX0026
XXXX0310
XXXX7739
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM