| Purchase date: | March 2022 |
|---|---|
| Buyer's name: | Catherine Reina |
| Buyer's username: | Reina |
| Phone number: | 718-219-4455 |
| Buyer's address | 9519 Roosevelt Ave 2nd Fl, Jackson Heights, NY 11372 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Fraud. Stolen Identity |
| Reported at: | |
| Reporter: | 72.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| HARPREET CHAGGAR | harpreet01@hotmail.co.uk | 2016-01-28 | 0 | |
| Derick Silva | Dericksilva0919@gmail.com | 2016-09-06 | 1 | |
| Frank Versaggi | fversaggi@msn.com | 5169068493 | 2020-04-09 | 4 |
| Andrea Nixon | (519)-822-1819 | 2022-04-11 | 0 | |
| LOGISTICS | 2022-09-22 | 0 |
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