Purchase date: | May 2016 |
---|---|
Buyer's name: | ROSEBERG DALTON |
Buyer's username: | n/a |
E-mail: | bargain.hunters@engineer.cin |
Phone number: | 6123075879 |
Buyer's address | 6515 cecilia circle suite: 3596 Minneapolis, MD 55439 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | STOLEN CREDIT CARD, FRAUD |
Reported at: | |
Reporter: | 96.94.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
DAVID REGAR | dvdregar@gmail.com | 4547582112 | 2016-08-30 |
FERRY SUBA | james-papaneri@email-listpack.net | 9529412452 | 2016-08-30 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Amy Imani | 2021-08-10 | 0 | ||
wendy silverio 12415 denley rd silver spring MD 20906 United States | 2016-01-10 | 0 | ||
Stephen Dykens | frdz9xy2rk5f2wx+A00218172PC45MPF7W4JL@marketplace.amazon.ca | 9026905426 | 2021-03-02 | 0 |
Alex Caporusso | alexcassino280@hotmail.com | +44 7500 903134 | 2021-09-07 | 2 |
Sara Mitchell | SaraMitchell@scammer.tcgplayer.com | 2021-10-10 | 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 over 6 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 over 6 years ago by 162.158.X.X Report as SPAM