| Purchase date: | September 2012 |
|---|---|
| Buyer's name: | David Ma |
| Buyer's username: | n/a |
| E-mail: | DAVID.MA@myself.com |
| Phone number: | 781-986-6970 |
| Buyer's address | 137 High St, Randolph, MA 02368 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Using a stolen credit card to ship to his address |
| Reported at: | |
| Reporter: | 66.117.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Rosa Diaz | rdiazcarvajal@gmail.com | 2015-02-23 | 0 | |
| Jennifer Christensen | +1 801-885-9571 | 2023-09-28 | 2 | |
| Andrew Henry | big_spice@msn.com | 9175187423 | 2020-01-31 | 1 |
| evgeny krivanos | insobupo1978@yahoo.com | 2019648596 | 2019-07-10 | 0 |
| Jillian LaMattina | 2020-08-25 | 1 |
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