Purchase date: | August 2015 |
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Buyer's name: | Tomas Liucinskas |
Buyer's username: | Tomas Liucinskas |
E-mail: | putpeda@yandex.com |
Phone number: | 07451305424 |
Buyer's address | Judd House Ripple Road, Maybells Commercial Estate Barking Essex IG11 0TP |
Store: | other |
Buyer's country: | United Kingdom |
Payment method: | Credit Card |
Category: | Jewelry & Watches |
Details: | this shipping address is rife with mail fraud , either mail forwarders or storage , many attempts this year from various eastern European names going here, every one fraud so congrats now every one of you goes through triple checks . Judd house
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Buyer's IP address: | 79.141.161.13 |
Reported at: | |
Reporter: | 217.36.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Tomas Liucinskas | putpeda@yandex.com | 07451305424 | 2016-04-14 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Carlos Cortes "Rumbala Corporation" | 2020-09-25 | 0 | ||
Artur Grigorian | 2021-11-23 | 1 | ||
Miller Michael | 2018-04-10 | 0 | ||
shawild | 2013-11-02 | 0 | ||
Wayne Canaday | aday069@yahoo.com | 2020-07-24 | 1 |
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