| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Daniel Jordan |
| Buyer's username: | n/a |
| E-mail: | seli60030@gmail.com |
| Phone number: | 3215115483 |
| Buyer's address | 6910 NW 50th Street Miami FL 33195 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Fraudulent credit card order. Shipping address
|
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Raees Khan (Kiddie Learning & Childcare Center) | raeesmkhan@yahoo.com | +1 443-851-1311 | 2020-02-14 | 6 |
| Alaina Molesko Eightfold Path Coaching | amolesko@aol.com | 9085535870 | 2022-01-20 | 0 |
| Robert Rabbito | 647-540-8141 | 2021-12-04 | 0 | |
| Scott Nicholas Thor | sthor@gmail.com | (925)-639-1092 | 2020-04-04 | 2 |
| Angela Whitelaw Gilmour | info@glasgow-printers.com | 07854250782 | 2013-02-15 | 2 |
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