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 | |
---|---|---|---|---|
Jennifer M Van Dyk | 6w9fjdyk22vh9t8+A0399997B48AHSBGH7A0@marketplace.amazon.ca | 7057169592 | 2020-12-24 | 0 |
Jessica Jones | jsplash369@yahoo.com | 251-769-1615 | 2019-10-12 | 6 |
clyde latimer | clyde_latimer@yahoo.com | 2017-05-22 | 0 | |
Devin Beltran | devinbeltran4@gmail.com | 916-769-1134 | 2024-01-04 | 0 |
suiyuan zhong | suiyuanzhong@gmail.com | 8502730167 | 2013-12-01 | 0 |
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