Purchase date: | June 2020 |
---|---|
Buyer's name: | Julio Castro Geniel Castillo |
Buyer's username: | ezequi.el0055@gmail.com |
E-mail: | hl08477.9@gmail.com |
Phone number: | 3056785468 |
Buyer's address | 1980 NW 82nd Ave Doral, FL 33122 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Multiple fraudulent credit card orders to be shipped to :
|
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
xiangxin zhong | illuma612@gmail.com | +61 433822726 | 2020-10-20 | 2 |
Cleber De Souza | clebers2013@live.de | 2017-03-13 | 5 | |
Carol Brown or Carol Batiste | carol.batiste@gmail.com | 2019-11-21 | 1 | |
Brandon J Bausher | (813) 671-9522 | 2020-02-05 | 2 | |
Won Kyung Roh | evelynwkroh@yahoo.com | 2011-09-13 | 0 |
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