| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | Arturo Moreno |
| Buyer's username: | abmendozx@gmail.com |
| E-mail: | abmendozx@gmail.com |
| Buyer's address | 319 E Coma Ave Hidalgo, TX 78557 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Credit card FRAUD! Fraudulent credit card order with shipping address:
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Steve Rosenthal | sjr52557@yahoo.com | 2016-08-31 | 0 | |
| Keto Blast Gummies | ketoblastgummiespriceca@gmail.com | 2799989999 | 2022-08-11 | 0 |
| Stephanie Suriel | (401) 270-0621 | 2022-01-17 | 0 | |
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403 | 2020-02-10 | 3 | |
| Gianna Bredice | giannab16@icloud.com | (802) 644-2660 | 2022-01-05 | 2 |
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