| Purchase date: | April 2012 |
|---|---|
| Buyer's name: | dauhf |
| Buyer's username: | dauhf |
| E-mail: | danyele.thomas@yahoo.com |
| Phone number: | 9255507618 |
| Buyer's address | po box 381 knightsen CA 94548 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Fraudulent buyer attempted to make a large purchase with another person's credit card. Be very aware of this person. |
| Buyer's IP address: | 66.87.7.66 |
| Reported at: | |
| Reporter: | 174.95.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Aleksandr Kats | marycrockett440@yahoo.com | (818) 766-4993 | 2019-06-17 | 0 |
| Kristi Wheeler | steve_watson552001@yahoo.com | 2012-03-01 | 0 | |
| Levy Do | powerlancer03@yahoo.com | 2012-05-23 | 5 | |
| Cheryl Pennington | cherpenn9@gmail.com | 3252770121 | 2013-12-06 | 7 |
| Victor Reyna | 2018-10-24 | 0 |
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