| 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 | |
|---|---|---|---|---|
| Tonza Cunningham | Tom-Jerry99900@hotmail.com | 7188589658 | 2021-05-19 | 0 |
| Glenn (Joe) Simmons | 2055618203 | 2024-06-19 | 0 | |
| Lego.com | 2022-11-22 | 0 | ||
| Eduardo Perez-Roca | 2020-08-01 | 0 | ||
| Rahul Kakade | kakaderr@gmail.com | 2023-10-31 | 0 |
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