| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | christopher a bast |
| Buyer's username: | n/a |
| E-mail: | christopherbast458@yopmail.com |
| Phone number: | 3056458878 |
| Buyer's address | 8424 NW 56th St MCE 00683 MCE 00683 miami, Florida 33195 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Attempted to purchase automotive electronic parts and ship to a know freight forwarder involved with credit card fraud. Received an identical order within minutes with another mismatched billing address attempting to ship the same product to this address. 8424 NW 56th St
|
| Buyer's IP address: | 107.169.242.129 |
| Reported at: | |
| Reporter: | 71.10.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Jetaune C Boulton | tizzylish69@yopmail.com | 3056425547 | 2016-04-14 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| andrew | 2021-03-07 | 0 | ||
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403, 631-428-6827, 724-266-1051 | 2020-02-03 | 0 | |
| Susan Mitchell | 2019-01-22 | 0 | ||
| Jeromy Cooper | 2019-03-19 | 0 | ||
| Gregory Grieser | grogman@aol.com | 517-420-7869 | 2021-09-23 | 3 |
Comments
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Posted over 4 years ago by 162.158.X.X Report as SPAM