| Purchase date: | February 2016 |
|---|---|
| Buyer's name: | DAVID REGAR |
| Buyer's username: | n/a |
| E-mail: | dvdregar@gmail.com |
| Phone number: | 4547582112 |
| Buyer's address | 6515 cecilia circle suite: 3596 Minneapolis, MD 55439 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cameras & Photo |
| Details: | STOLEN CREDIT CARD, FRAUD |
| Reported at: | |
| Reporter: | 96.94.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| FERRY SUBA | james-papaneri@email-listpack.net | 9529412452 | 2016-08-30 |
| ROSEBERG DALTON | bargain.hunters@engineer.cin | 6123075879 | 2016-08-30 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alexis Halligan | 2024-11-15 | 0 | ||
| Patrick Lynch | PatrickLynch@tcgplayer.com | 2020-08-18 | 1 | |
| Sebastien Salazar | 2021-04-27 | 0 | ||
| Ian Cameron | ianc@uvic.ca | 250-652-1260 | 2021-07-16 | 1 |
| Latoya Washington | lwashington8911@gmail.com | 5105752866 | 2020-06-08 | 0 |
Comments
Customer IP: 207.244.89.106
Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Phone: 8208976565
Fax:
Email: agus.encang66@gmail.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM
22-Sep-2017
Customer IP: 198.7.58.101
Billing:
Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net
Shipping:
Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Posted almost 7 years ago by 162.158.X.X Report as SPAM