| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Michael Syardifudin |
| Buyer's username: | Adrian Nguyen |
| E-mail: | buying.order@icloud.com |
| Buyer's address | 20275 Business Parkway, AA8903 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Credit card fraud. |
| Buyer's IP address: | 104.207.149.84 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Howard Williams | everettman07@yahoo.com | 337-308-6018 | 2015-10-14 | 0 |
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403, 631-428-6827, 724-266-1051 | 2020-02-03 | 0 | |
| JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
| Samantha Saldana | 3dkvhlb6l54k6jv+A08793393Q4DK5WRMNDOX@marketplace.amazon.com | 2021-01-18 | 5 | |
| 2424games | 2021-05-28 | 1 |
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