| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Glorisa Reason |
| Buyer's username: | n/a |
| E-mail: | tnticity@mail.com |
| Phone number: | 615-346-5536 |
| Buyer's address | 5108 Anders Dr |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer used a stolen Credit card to order and ship to a 3rd party address. |
| Buyer's IP address: | 68.191.230.162 |
| Reported at: | |
| Reporter: | 108.38.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Glorisa Reason | tnticity@mail.com | 615-346-5536 | 2016-08-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kurt and Leo's Games | kevinmrodgers@fastmail.com | 2017-02-15 | 1 | |
| Katrina L Midkiff | 2023-09-02 | 0 | ||
| Judy Lynn Briggs | judylynnbriggs86@gmail.com | (727) 945-9371 | 2015-09-10 | 0 |
| Erin Niomi | 514-602-8635 | 2022-02-14 | 0 | |
| claudio d'orsi | cdorsi@live.it | 3475707433 | 2022-02-04 | 1 |
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