Purchase date: | February 2018 |
---|---|
Buyer's name: | Dion Semaput |
Buyer's username: | dionmahfud@yahoo.com |
E-mail: | dionmahfud@yahoo.com |
Phone number: | 909-610-2284 |
Buyer's address | 7515 N. Leadbetter Rd. Suite #AC9491 Portland OR 97203 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Crafts |
Details: | Have had several Expensive Air Brushes ordered over the last two months all Next Day or 2nd Day Air and on Multiple stolen credit cards all to this address. |
Buyer's IP address: | 73.53.250.61 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Dion Semaput | dionmahfud@yahoo.com | 8327554652 | 2018-02-22 |
Dion Semaput | dionmahfud@yahoo.com | 9096102284 | 2018-02-28 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
André Lespérance | lesperance_andre@hotmail.com | 514-952-4932 | 2021-11-05 | 0 |
Donovan Coghill | pn8wsc0p8dvvczv+A01239022VXLBL994RTVX@marketplace.amazon.ca | 5198185003 | 2021-02-22 | 0 |
Chris Petrakos | ChrisPetrakos@marketplace.amazon.ca | 4167091689 | 2022-03-09 | 0 |
Edgar Ivan Jaquez | edgar0990@msn.com | 9283738699 | 2019-07-31 | 6 |
Gary Barger | 2019-02-21 | 0 |
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