| Purchase date: | December 2021 |
|---|---|
| Buyer's name: | Nicole Newman |
| Buyer's username: | gamincollector |
| Phone number: | 661-256-2980 |
| Buyer's address | 1361 Tanglewood Drive Tehachapi, CA |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Video Games |
| Details: | Credit card fraud |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Josh Vasile | joshvasile@gmail.com | 2021-12-20 | |
| Josh Vasile | joshvasile@gmail.com | 949-363-1897 | 2021-12-20 |
| Nicole Gibson | 253-535-1769 | 2021-12-20 | |
| Janet Ocompo | savannamorgali@yahoo.com | 2021-12-20 | |
| Seth Sanchez | 2021-12-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| mia | 412-532-4665 ext. 99797 | 2020-02-02 | 1 | |
| Angie Haley | 8jhpq1skc14tz6r+A04852342I2M226FZFR0P@marketplace.amazon.ca | 5066326978 | 2021-02-20 | 1 |
| Linda Juan | juanlinda111@hotmail.com | 2021-12-10 | 2 | |
| chinxoun Chong | chinxoun@hotmail.com | 2013-02-12 | 0 | |
| Finanial Peak | financialpeaktrend@proton.me | 2023-06-07 | 0 |
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