| 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 | |
|---|---|---|---|---|
| Khadija Mills | 416-417-7012 | 2021-12-17 | 2 | |
| SABLINA EKATERINA | pantin@mail.ru | 2010-04-13 | 0 | |
| Purchasing | 2020-10-05 | 4 | ||
| Jeremiah Hall | 2021-12-24 | 1 | ||
| n/a | jtudaryyen@gmail.com | 2019-09-14 | 2 |
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