| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Denis Anderson |
| Buyer's username: | cjlive1k@gmail.com |
| E-mail: | cjlive1k@gmail.com |
| Phone number: | 305-985-9080 |
| Buyer's address | Hallandale, FL 33009 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer tried to use a stolen card number for $250 in parts |
| Buyer's IP address: | 172.58.12.66 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Patricia Girtmon | patriciagirtmon777@gmail.com | 2017-08-16 | 8 | |
| Anton Podovalov | 2019-08-16 | 0 | ||
| Tanya Gower | tanya.gower@yahoo.com | 2016-12-06 | 0 | |
| Dawn Vissari | DawnVissari@scammer.tcgplayer.com | 2022-05-08 | 0 | |
| Pooja Mann | poojalucknow2595@gmail.com | 8196808782 | 2021-11-01 | 0 |
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