| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | jhon esmit |
| Buyer's username: | jhon esmit |
| E-mail: | esmitjhon218@gmail.com |
| Buyer's address | 6930 NW 12th St Miami, FL 33126 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Fraudulent credit card order with shipping address LOGICPAQ 6930 nw 12th st apt 28814 miami FL 33126 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Yunyi Li | Charlesjj29@yahoo.com | 2179793484 | 2019-09-19 | 1 |
| rogelio yu | 2022-03-02 | 0 | ||
| David wARING / David Mintscheff | carwar1@hotmail.com | 2013-04-28 | 1 | |
| Kevin Li | 2021-11-24 | 0 | ||
| Larnell S Williams | (313) 671-1711 | 2021-06-06 | 0 |
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