| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Ramisovich Ramil |
| Buyer's username: | Ramisovich Ramil |
| E-mail: | perlenecde1979@yahoo.com |
| Phone number: | 2265897541 |
| Buyer's address | 645 West 1st Avenue Roselle DN47738 NJ 07203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | order parts with stolen credit card, complete fraud and theft |
| Buyer's IP address: | 74.105.132.23 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Ramisovich Ramil | lunmivide1970@yahoo.com | 2265897541 | 2019-06-26 |
| Ramisovich Ramil | lunmivide1970@yahoo.com | 2265897541 | 2019-06-26 |
| Dnipro | perlenecde1979@yahoo.com | (908) 241-2190 | 2019-06-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Matt Behrens - Northrock Technologies | tmjp8fjsmz8lfkx@marketplace.amazon.ca | 2017-08-30 | 2 | |
| Shaun Agob | djbobox@yahoo.com | +1 713-829-1823 | 2020-10-29 | 3 |
| Luiz Silva | info@walogroup.com | 2013-05-16 | 0 | |
| Edwina Riche | kzhrmbfkll742xl+A02129161W1IH7DZ15DSW@marketplace.amazon.ca | 306-638-7171 | 2021-04-05 | 5 |
| Denise Tavakolinia | sofeisty@yahoo.com | 2012-07-25 | 7 |
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