| 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 | |
|---|---|---|---|---|
| Kamagra Polo | bofax67432@bepureme.com | 4694738962 | 2022-02-11 | 0 |
| Elizabeth Luckett | Elizabethmelcher@netscape.net | (212)-334—-4050 | 2020-12-24 | 0 |
| Alton McAfoos | amcafoos@yahoo.com | 979-446-5873 | 2020-02-26 | 1 |
| Steven Arpke | sarpke2@gmail.com | 715-203-9736 | 2020-08-28 | 2 |
| Deanna Lamoreux | Deanna-Lamoreux@Amazon.com | 2814884459 | 2018-07-25 | 1 |
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