| Purchase date: | September 2021 |
|---|---|
| Buyer's name: | Hasani Lamb |
| Buyer's username: | lamnoo2x@gmail.com |
| E-mail: | lamnoo2x@gmail.com |
| Phone number: | 4199026245 |
| Buyer's address | 8837 Grove Ave, Apt 406 Rancho Cucamonga, California, 91730 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | CUSTOMER PLACES MULTIPLE ORDERS USING STOLEN CREDIT CARDS. SHIPPING TO STATE OF OHIO. MULTIPLE IP ADDRESSES AND EMAIL AND PHONE NUMBER BUT SAME LAME NAME. |
| Buyer's IP address: | 174.207.231.238 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Teona Buiglishvili (Vadamier Chalauri) | 2020-11-11 | 5 | ||
| Anthony Jones/James Robinson | jr4123609@gmail.com | 4408210259 | 2021-09-08 | 0 |
| Linda Blackiston | AshlynnGabrielle375245@gmail.com | n/a | 2023-06-27 | 0 |
| Helen Osman | helen.osman@optusnet.com.au | +61 413 412 995 | 2020-09-09 | 0 |
| Prima Weight Loss UK | primaweightlosspriceinuk@gmail.com | 2769999999 | 2022-07-05 | 0 |
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