| Purchase date: | September 2016 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | Johndoe_300@aol.com |
| Buyer's address | 13947 182nd street Springfield gardens, NY 11413 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Put through multiple order that are stolen cards from various states. Uses different shipping name but same ship address. Cards are verified to be stolen |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| R Martin | 2021-09-24 | 0 | ||
| chetan tamakuwala | cs_tamakuwala@yahoo.com | +1 201-736-4418 | 2021-09-15 | 1 |
| John Goyette | Mike@Amazon.com | 2020-01-14 | 0 | |
| celine pastor | choop2004@hotmail.com | 2011-06-12 | 3 | |
| Robert Gilmore | cunt@twat.com | 2021-10-16 | 1 |
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