| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | desi florentina |
| Buyer's username: | n/a |
| E-mail: | desiflorent@gmail.com |
| Phone number: | 5619902016 |
| Buyer's address | Pompano Beach |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | CC fraud, multiple attempts with various cards. No contact. |
| Buyer's IP address: | 13.92.121.142 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jeremy Luttrell | luttrell.jeremy@yahoo.com | 812-631-1071 | 2020-05-06 | 5 |
| Martin Gelinas | 819-852-3833 | 2021-12-20 | 1 | |
| Jose Munoz and or Nelida Munoz | lucascarvajal@live.com | +1 917-213-5320 | 2020-05-27 | 2 |
| Neftali Cruz | 2014-10-28 | 0 | ||
| Samuel Cortes | samcor91@gmail.com | 9095616239 | 2013-06-05 | 0 |
Comments
CC fraud again on my store from this email. 6-10-2016
Posted over 8 years ago by 108.162.X.X Report as SPAM