| Purchase date: | August 2015 |
|---|---|
| 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
|
| 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 | |
|---|---|---|---|---|
| Sasa Hace | info@classical-records.de | +49 71112160686 | 2015-03-08 | 0 |
| Fidelia | fideliaabey@gmail.com | 3032148784 | 2016-09-11 | 0 |
| MOHANAD ALAMIN | 2021-01-03 | 2 | ||
| Tracie Mobley | traciemobley898@gmail.com | (541) 536-1128 | 2019-10-26 | 1 |
| Merlin Swag | merlinswag@mail.com | 9095102277 | 2017-09-22 | 2 |
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