Purchase date: | September 2016 |
---|---|
Buyer's name: | Kirby Craw |
Buyer's username: | Kirby Craw |
E-mail: | Kirbarama@yahoo.com |
Buyer's address | 17440 Ava Court,, New Boston, MI 48164-8802 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | n/a |
Details: | CArd holder called and card is compromised. Thief was shipping to card address but doing the FedEX scoop off the door step fraud. |
Buyer's IP address: | 108.77.36.214 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Pil Keun Kwak | kwakkeun@gmail.com | 919-782-5077 | 2015-10-05 | 3 |
George Mouer | georgemouer@gmail.com | 8642767089 | 2018-12-28 | 4 |
Michael Rubin | 772-781-1080 | 2017-08-16 | 1 | |
LivingWaters Storefront | 2017-05-04 | 1 | ||
Cooby Ahmed | info@autoworldonline.co.uk | 44 1204 534333 | 2019-11-04 | 0 |
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