Purchase date: | November 2016 |
---|---|
Buyer's name: | Lia Puspita |
Buyer's username: | n/a |
E-mail: | liapuspita649@gmail.com |
Phone number: | 302-604-2377 |
Buyer's address | 70 McCullough Dr Z3584 New Castle, DE 19720 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Buyer attempted to purchase expensive two-way radio equipment but address has been reported as fraud... |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Lia Puspita | liapuspita649@gmail.com | 302-604-2273 | 2016-12-16 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Andrew Bailey | baileyaf@gmail.com | 0431328254 | 2013-01-30 | 0 |
Buy Lumigan Eye Drops Online | USA | 20% OFF | icareprostonline@gmail.com | 09289618884 | 2020-10-05 | 0 |
xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-12-01 | 1 |
jean kauwling | konhowds@gmail.com | 949-492-7131 | 2017-08-18 | 0 |
Jamir Henderson | 2020-05-17 | 1 |
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