| Purchase date: | July 2018 |
|---|---|
| Buyer's name: | Immanuel Christian |
| Buyer's username: | n/a |
| E-mail: | immanuelc@techie.com |
| Phone number: | 424-201-0689 |
| Buyer's address | Hawthorne, California |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Buyer purchases with fraud card then drop ships to Shipito - Shipping Centers - 3501 Jack Northrop Ave, Hawthorne, CA to be reshipped overseas |
| Buyer's IP address: | 45.56.150.111 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Catherine Mulcahy | catherinemulcahy@gmail.com | +353 87 101 0555 | 2022-01-19 | 0 |
| Gita Andara | hooqi@roadsg.com | 65812278855 | 2016-02-28 | 2 |
| Christina Ormsby | guru0778@gmail.com | 248-379-0468 | 2019-08-06 | 0 |
| Claude daguilar | Tudylution@icloud.com | 9543715852 | 2019-10-18 | 3 |
| Nintendo | 2022-10-26 | 0 |
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