Purchase date: | July 2020 |
---|---|
Buyer's name: | Harry Akbar |
Buyer's username: | Harry Akbar |
E-mail: | Dolphincircus33@gmail.com |
Phone number: | 9529413678 |
Buyer's address | 11535 k tel drive Suite 33429 Minnetonka, Minnesota 55343 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Order placed in New York using the credit card & billing address of a lady in Illinois, to be delivered to a parcel forwarding company in Minnesota. Forwarding companies name not used on the address information, to make it look like a residential address. |
Buyer's IP address: | 95.142.120.137 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
14222 wunderlich dr | ellabrown887@gmail.com | 2107054351 | 2018-11-18 | 0 |
ZirenGoku | ZirenGoku@outlook.com | 2015489647 | 2020-01-11 | 0 |
luvglamer@gmail.com | luvglamer@gmail.com | 9549983304 | 2017-05-25 | 0 |
Brea Green | wtfbrea@icloud.com | 2022-02-08 | 0 | |
Michael Loja | 2020-09-29 | 0 |
Comments
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Posted almost 3 years ago by 162.158.X.X Report as SPAM