| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | SION & KAMIKA MCLAUGHLIN |
| Buyer's username: | Businesslife1@yahoo.com |
| E-mail: | Businesslife1@yahoo.com |
| Phone number: | 6105684399 |
| Buyer's address | 2903D WYOMING DR READING, PA 19608 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Committed credit card fraud. Reported to IC3 |
| Buyer's IP address: | 73.187.144.156 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sebastien Salazar | 2021-04-27 | 0 | ||
| alfred gallardo | gfreddyjr@yahoo.com | +1 909 388-2301 | 2010-09-19 | 13 |
| 13518180751 | 2012-11-01 | 1 | ||
| samuel@shopecorp.com | samuel@shopecorp.com | 2017-04-28 | 1 | |
| DAVID SALUCCI-CAILLET | 2010-07-11 | 4 |
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