| 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 | |
|---|---|---|---|---|
| Cindy Kayser | travisolson1000@gmail.com | 2020-06-12 | 0 | |
| Brandon Martinez | CONTACTBRANDON@YMAIL.COM | 9793139592 | 2016-10-28 | 2 |
| Micheal Rogers | 2020-03-01 | 1 | ||
| Wanda Dawe | 6zms1vl8jjtbq4m+A07894371QEKRBIDXQVTB@marketplace.amazon.ca | 902-842-2121 | 2021-10-18 | 0 |
| gemini8_0 | 2019-09-16 | 11 |
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