| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Juan Meneses |
| Buyer's username: | n/a |
| E-mail: | k8i9ckc@f5.si |
| Buyer's address | 137 Adams St Newark New Jersey 07105 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Fraudulent credit card order with shipping address to a forwarding company :
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Elizabeth Hollifield | bettib@gmx.com | 865-347-9701 | 2019-12-28 | 0 |
| Barry Sagler | hefferone@aol.com | 610-248-3235 | 2016-01-31 | 1 |
| Cathyann Stengel | jsten78@gmail.com | 2020-06-04 | 1 | |
| Denise Vella | denlie@live.com.au | 2013-08-08 | 1 | |
| Denise Breslin | DeniseBreslin@scammer.tcgplayer.cok | 2022-01-13 | 0 |
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