| 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 | |
|---|---|---|---|---|
| Lupita Cruz | js.ceballos82@gmail.com | 5597897862 | 2013-12-26 | 0 |
| Muhammad Mirza | thisisascamartist@ebay.com | 416-827-3036 | 2021-01-31 | 4 |
| Dean Mcdonnell | mcdonnell81@hotmail.com | 0861678518 | 2022-01-24 | 0 |
| Zisha katz | shiffkatz@gmail.com | 2018-01-07 | 8 | |
| C+ Triple Performance Anmeldelser: Er det legitimt eller svindel? | cplustripleperformancenorgeno@gmail.com | 2022-07-27 | 0 |
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