| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Brayan Ignacio peroti mencia |
| Buyer's username: | denselguerrer.o730@gmail.com |
| E-mail: | denselguerrer.o730@gmail.com |
| Phone number: | 786-226-2280 |
| Buyer's address | 8372 NW 68th Street Miami Florida 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Fraudulent credit card order. Shipping address is a forwarding company:
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| nagee_007 | 2023-09-27 | 0 | ||
| Jared Lewis | courty75@yahoo.com | 8609106924 | 2018-06-21 | 2 |
| Jenny Wilson | hyp556j20fjnm2r+A04954423EF0VYBOM51FK@marketplace.amazon.ca | 647-802-4739 | 2021-05-05 | 0 |
| Tommy Stover | +1 704-258-8554 | 2019-11-06 | 0 | |
| Charlene Jackson | Jackson_Charlene@ymail.com | 954-856-0103 | 2013-12-07 | 2 |
Comments
AlannaSweatman70@outlook.com also used
Posted over 3 years ago by 172.68.X.X Report as SPAM