| 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 | |
|---|---|---|---|---|
| Thai Trinh | 2014-10-19 | 0 | ||
| Mason Welch | 2024-04-20 | 0 | ||
| Artan KELMENDI | tonijame@hotmail.com | 0695352516 | 2020-08-24 | 4 |
| Adam Cochrane | rfn57dpsdxxy8gw+A06363041JGG5RVUP0RO5@marketplace.amazon.ca | 506-672-4836 | 2021-10-13 | 1 |
| Joel Perry | joelperry2000@yahoo.cam | 713-703-8200 | 2015-02-24 | 0 |
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