| Purchase date: | July 2016 |
|---|---|
| Buyer's name: | Jimmy Anderson |
| Buyer's username: | n/a |
| E-mail: | jimmiisoon@gmail.com |
| Phone number: | 9529413370 |
| Buyer's address | 6515 Cecilia Circle Suite 4842 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Purchased car apparel with fraudulent card and got us for $700. |
| Reported at: | |
| Reporter: | 72.230.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Endura Naturals | enduranaturals003@proton.me | 7485968574 | 2023-12-19 | 1 |
| juan isaurralde | 2020-10-01 | 0 | ||
| Everett jimenez | 13657cf1b7738db5eb38@members.ebay.com | +1 619-208-5886 | 2022-03-25 | 2 |
| Katherine Camilleri | KatherineCamilleri@scammer.tcgplayer.com | 2021-06-10 | 0 | |
| Alejandro Nares | bigdawg0800@gmail.com | (213) 749-1363 | 2022-02-09 | 0 |
Comments
22-Sep-2017
Customer IP: 198.7.58.101
Billing:
Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net
Shipping:
Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Posted over 6 years ago by 162.158.X.X Report as SPAM