| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Achy Toscano |
| Buyer's username: | n/a |
| E-mail: | financial.store@icloud.com |
| Phone number: | 8649339021 |
| Buyer's address | 17224 S. Figueroa Street, A0701 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Using stolen credit card data to order product and ship it to this re-shipper. |
| Buyer's IP address: | 104.207.149.84 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Thomas Fitzpatrick | 602-258-1554 | 2018-11-23 | 0 | |
| Jose Felipe Zapata | JoseFelipeZapata@scammer.tcgplayer.com | 2022-01-30 | 0 | |
| Manuel Nunez | mrnunez@yahoo.com | 2017-06-02 | 0 | |
| Parul Pandya | fngf38z437kv839+A06482782L5MK4SCFCRJP@marketplace.amazon.ca | 647-209-9254 | 2021-03-28 | 2 |
| Louise Taylor | 3jgnzl5jv0rsqmk+A09776743I1UT9ZJR0W87@marketplace.amazon.ca | 9059061308 | 2020-11-05 | 2 |
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