| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | Monice Lewinski |
| Buyer's username: | monicelewinsky00@mail.com |
| E-mail: | monicelewinsky00@mail.com |
| Phone number: | (626) 415-3312 |
| Buyer's address | 20275 Business Parkway. AA8755 walnut CA 91789 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Web order with a good credit card, saw the address was a freight forwarder, and the "quick ship" request was a giveaway. Definitely fraudulent. |
| Buyer's IP address: | 173.245.202.155 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| monice lewinsky | monicelewinsky00@mail.com | 6264153312 | 2017-02-16 |
| Monice Lewinsky | monicelewinsky00@mail.com | 6264153312 | 2017-03-13 |
| Monice Lewinsky | monicelewinsky00@mail.com | 6264153312 | 2017-03-13 |
| Monice Lewinski | monicelewinsky00@mail.com | 6264153312 | 2017-03-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sandy De La Cruz | SandyDeLaCruz@scammer.tcgplayer.com | 2021-12-12 | 0 | |
| Jasmin Linares | JasminLinares@yahoo.com | (909)-879—-0194 | 2021-05-05 | 10 |
| Manuel Eduardo | eduar212020@gmail.com | (231) 437-5479 | 2023-10-03 | 0 |
| JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
| Jeanie Johnson Barnette | jeanbarnette@naxs.net | 4235388351 | 2015-06-16 | 1 |
Comments
If someone is buying something you need to have the details about the buyer. So there is https://www.researchwritingkings.com/review-of-pro-papers-com/ the link that is controlling you according to the situation.
Posted about 5 years ago by 172.69.X.X Report as SPAM