Purchase date: | July 2019 |
---|---|
Buyer's name: | Karla Vera |
Buyer's username: | n/a |
E-mail: | karla.vera70@aol.com |
Phone number: | 3212504992 |
Buyer's address | 10420 NW 14th st Plantation, Florida 33322 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | Fraudulent credit card transaction with valid state issued id. Claims no knowledge of transaction. |
Buyer's IP address: | 96.69.46.171 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
stephen morgan | 2019-12-31 | 0 | ||
盛韋傑 | prada961897@gmail.com | 2013-02-26 | 0 | |
Exodus Effect | exoduseffect2021@proton.me | 7485966699 | 2023-11-02 | 0 |
Phil Taylor | 0wz3lslv0h87sb4+A0936800294TR0NT79O9M@marketplace.amazon.ca | 705-221-5810 | 2021-05-08 | 1 |
Weijie Yu / Justin Yu buying as Aiden Lu | woaizongran@gmail.com | 2020-03-14 | 0 |
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