| Purchase date: | March 2019 |
|---|---|
| Buyer's name: | LABHESH KUMAR aka Renta |
| Buyer's username: | LABHESH KUMAR Renta |
| Phone number: | 859-568-2465 & 203-809-1517 |
| Buyer's address | 5881 CLARENDON SPRINGS PL CENTREVILLE, VA 20121-3066 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cameras & Photo |
| Details: | HIGH-LEVEL FRAUD BUYER; STOLEN CREDIT CARD |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Della L Durling | DellaLDurling@scammer.tcgplayer.com | 2021-12-27 | 0 | |
| Duc Dat Nguyen DAT PHAM - GearTalk | admin@geartalk.vn | 2017-09-09 | 2 | |
| Kate Thurston Dale | 2022-02-28 | 0 | ||
| R. CRAIG MARONGIU | rush55@att.net | 530-828-1948 | 2020-05-10 | 2 |
| james Severance | 2023-05-16 | 0 |
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