| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | tcrcontractorsinc@outlook.com |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Placed fraudulent credit card order for auto parts (Jeep) |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Susan Sealisc | 347-393-6373 | 2019-10-29 | 1 | |
| Margie Dunn | margienjeff@aol.com | (313) 460-2869 | 2019-11-11 | 1 |
| Lalla Davis | +1 604-839-5874 | 2022-02-19 | 0 | |
| Nelly Dios | nellydios@aol.com | 416 323-3481 | 2024-03-24 | 0 |
| Michael Williamas | 2018-09-27 | 0 |
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