| Purchase date: | April 2024 |
|---|---|
| Buyer's name: | Shone Freeman |
| Buyer's username: | axxonequipment@gmail.com |
| E-mail: | axxonequipment@gmail.com |
| Phone number: | 407-777-2236 |
| Buyer's address | 8262 NW 14TH ST, Doral, FL 33126 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Purchased HVAC equipment using a stolen credit card. Shipped to a freight forwarder in Doral FL. |
| Reported at: | |
| Reporter: | 108.189.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shumi Begum | sbegum_01@hotmail.co.uk | 02073770232 | 2011-09-03 | 0 |
| Lynn Pellistri | lynnpelli@yahoo.com | 2017-08-20 | 0 | |
| Marcie Engelhardt | joel.engelhardt.25@gmail.com | 513-709-4366 | 2016-07-01 | 2 |
| Kim Kruse | kimberly_kruse@web.de | 2016-07-18 | 0 | |
| Juan Linda | juanlinda222@hotmail.com | 3059707467 | 2019-07-29 | 0 |
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