| Purchase date: | October 2021 |
|---|---|
| Buyer's name: | Richard Oti |
| Buyer's username: | Richard Oti |
| E-mail: | richardoti40293@gmail.com |
| Phone number: | 4402012756 |
| Buyer's address | 3640 Casual Ridge Way Loganville, GA 30052 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Used stolen credit card information and after receiving his order did a chargeback for fraud |
| Buyer's IP address: | 172.82.176.56 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Richard Oti | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jorge Castillo Vazquez Castlerock Stamps | info@castlerockstamps.com | 1 (786) 340-8335 | 2017-03-24 | 7 |
| Escorts Service in Agra | book.dollypathak@gmail.com | 9000000000 | 2020-11-17 | 1 |
| Jeanette Bratvold | jabratvold@aol.com | 9165191209 | 2017-05-06 | 0 |
| Konstantinos Stamatis | zbigopushnew@outlook.com | 7735284205 | 2019-11-06 | 1 |
| Leena Richarz | Amazon@amazon.ca | 6475880641 | 2019-10-08 | 1 |
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