| Purchase date: | September 2021 |
|---|---|
| Buyer's name: | Hasani Lamb |
| Buyer's username: | hasanilamb@gmail.com |
| E-mail: | hasanilamb@gmail.com |
| Phone number: | 4192654038 |
| Buyer's address | 835 Frederick St Toledo, Ohio, 43608 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | CUSTOMER PLACES MULTIPLE ORDERS USING STOLEN CREDIT CARDS. SHIPPING TO STATE OF OHIO. MULTIPLE IP ADDRESSES AND EMAIL AND PHONE NUMBER BUT SAME LAME NAME. |
| Buyer's IP address: | 174.233.137.0 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Yenliu | 763-225-9463 ext. 36167 | 2022-09-06 | 0 | |
| Maria Segura / Carlos M. Feliz | 2021-05-28 | 1 | ||
| Jeffrey Lu | +1 314-576-9750 | 2021-09-10 | 2 | |
| Mark Presley | Markpresley1974@yahoo.com | 8165209235 | 2021-02-08 | 2 |
| Jeremy Bodner | 330-410-9772 | 2023-05-30 | 0 |
Comments
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Posted 9 months ago by 14.192.X.X Report as SPAM