| 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 | |
|---|---|---|---|---|
| Gregory Grieser | grogman@aol.com | 517-420-7869 | 2021-09-23 | 3 |
| joaqui niza | +323 2953175 323 | 2011-08-04 | 0 | |
| Brenda Tabor | 2021-12-30 | 0 | ||
| jose roberto andrade matos | hhimport@hotmail.com | 55-79-32412916 | 2013-09-10 | 1 |
| Christine Benson | 2022-12-23 | 0 |
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