| 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 | |
|---|---|---|---|---|
| Jancarlos Tejeda | tejedaautosales@gmail.com | 2012868084 | 2019-05-21 | 0 |
| MATIJA MOSUNIC | mmosunic@aol.com | 650.961.8879 | 2017-03-16 | 8 |
| reddodgeram | 2012-04-27 | 0 | ||
| Andrew Kubesh | drewkubesh@gmail.com | 701-200-2136 | 2020-04-18 | 0 |
| Rebecca Heaney | rebeccaheaney1972@gmail.com | 2019-01-16 | 0 |
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