| Purchase date: | September 2023 |
|---|---|
| Buyer's name: | Dillingham |
| Buyer's username: | manzon@myyahoo.com |
| E-mail: | manzon@myyahoo.com |
| Phone number: | 973-403-8852 |
| Buyer's address | 935 CUSHING PL PLAINFIELD, NJ 07062-2201 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | used stolen credit card to purchase products from us |
| Buyer's IP address: | 69.142.141.153 |
| Reported at: | |
| Reporter: | 98.191.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| David Manzon | manzon@myyahoo.com | 973-403-8852 | 2023-09-01 |
| David Manzon | manzon@myyahoo.com | 973-403-8852 | 2023-10-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ray Davis | rrcd0499@yahoo.com | 845 800 1847 | 2011-10-30 | 0 |
| Luis Feliciano | siulyauco@gmail.com | 2012-12-19 | 2 | |
| Jeff Tulley | jeff.tully@homemail.com | 937-313-6275 | 2016-11-03 | 0 |
| Melitta Jacob | melitta_jacob@hotmail.com | 0401160700 | 2022-05-13 | 0 |
| Sultanah Salem | 437-232-2985 | 2021-08-04 | 2 |
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