| 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 | |
|---|---|---|---|---|
| Alexandre Lenière | 2020-11-25 | 0 | ||
| Douglas Muir | dougm6231@gmail.com | 850-504-0684 | 2020-08-19 | 0 |
| Otnier Quintana Elias | 2023-06-26 | 0 | ||
| challauer13 | 2013-03-30 | 0 | ||
| Stefanie Whitmer | smileyhuot666@gmail.com | 325-514-9879 | 2020-07-07 | 0 |
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