| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | BRYAM RAMIREZ |
| Buyer's username: | rosaneyliaero1@gmail.com |
| E-mail: | rosaneyliaero1@gmail.com |
| Phone number: | 3099882333 |
| Buyer's address | 8550 NW 70TH ST #29170 Miami Springs, FL 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | REAL CUSTOMER NAME, FAKE BUYER ORDERING UNDER VICTIM NAME, SENDING TO CARGO FORWARDER IN MIMAI - also has ordered under the name of Yenerci Massiel to another cargo forwarder 8273 NW 56 ST PS-40180 Miami, FL 33195 using email fastcarbmw99@pacific-ocean.com === IP ADDRESSES: 104.156.206.157 -- 107.167.229.86 -- 198.203.28.153 -- 107.167.229.122 |
| Buyer's IP address: | 104.156.206.157 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Eduardo Lopez | lucianoelpatrondelmar222@gmail.com | 2020-05-25 | 6 | |
| Robert D Steele | coastalmovers@bigpond.com | 0419 523 762; 0419523762; +61 0419 523 762; | 2021-10-20 | 0 |
| Bryan Flores | bryan.flores2222@gmail.com | 562-754-7891 | 2017-08-29 | 0 |
| Helene Hertz | 2024-10-04 | 0 | ||
| Warren Daniels | warrenddaniels89@gmail.com | 2017-04-09 | 0 |
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