| 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 | |
|---|---|---|---|---|
| Susan De Jesus | jmtkd91vqsx916r+A09203043JL3GUYUVL1ST@marketplace.amazon.ca | 647-200-4453 | 2021-06-10 | 1 |
| Jaqueline Will Williams | JaquelineWillWilliams@yahoo.com | 2017-09-20 | 1 | |
| n/a | joyz@europe.com | 2016-08-04 | 0 | |
| LUDMILA ZAHAROVA | harbreun@gmail.com | 3024492456 | 2016-08-30 | 242 |
| Raulito Ortiz | 2019-10-04 | 0 |
Comments
No comments yet.