| 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 | |
|---|---|---|---|---|
| Samantha Reimer | 778-903-6440 | 2021-11-05 | 0 | |
| William Griffin | myhempoil171@gmail.com | 704-953-9177 | 2021-07-03 | 0 |
| Mary Campbell | mary.campbell.4@comcast.net | 219-921-0595 | 2016-08-27 | 0 |
| Jacqueline Brusco | sibloked235@asia.com | (331) 209-8602 | 2022-02-22 | 0 |
| Simone Onorato | 2021-09-09 | 1 |
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