| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Shawn Laurent |
| Buyer's username: | n/a |
| E-mail: | shawnlaurent@dr.com |
| Phone number: | 3315516492 |
| Buyer's address | 7515 N. Leadbetter Rd. AA8056 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Made an online order of $2000 + requesting overnight shipping for a wiring harness kit |
| Buyer's IP address: | 155.94.174.188 |
| Reported at: | |
| Reporter: | 173.87.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| SHAWN LAURENT | shawnlaurent@dr.com | 331-551-6492 | 2016-09-06 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| digitalhoper | digitalhoperfaridabad@gmail.com | 09560470340 | 2021-08-05 | 1 |
| Jose Torres | 631-235-3291 | 2021-12-23 | 1 | |
| Ben Kroes | benkrs165@gmail.com | 707-685-3672 | 2022-08-08 | 0 |
| SABLINA EKATERINA | pantin@mail.ru | 2010-04-13 | 0 | |
| Salah Dabah Albakar | celinepureheart@hotmail.com | +1 416-655-4966 | 2019-06-02 | 0 |
Comments
Business Day: 29-Nov-2017
Customer IP: 206.225.134.84
Cards attempted:
XXXX0026
XXXX0310
XXXX7739
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM