| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | Betty Lapea |
| Buyer's username: | n/a |
| E-mail: | starsblack39@yahoo.com |
| Phone number: | 6264154693 |
| Buyer's address | 20275 Business Parkway. #AA9318 Walnut, California 91789 |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Ordering high priced parts to have them sent via express to a freight forwarder for shipment to Indonesia. Typically orders with stolen credit cards. Also uses a VPN to mask IP address. |
| Buyer's IP address: | 67.205.170.55 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Surinder Sharma | sasharma@gmail.com | 2019-12-22 | 0 | |
| Alyssa Greene | 2021-05-10 | 1 | ||
| marco gallardo | kristinanarvaez@rocketmail.com | 310 462 9089 | 2014-01-07 | 0 |
| james lee | shopcarter1@yahoo.com | 2198022121 | 2019-09-13 | 0 |
| Brittany Fenlon | Brittanysaraf@yahoo.com | 4842019773 | 2021-09-17 | 19 |
Comments
No comments yet.