| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Alberto Villanueva |
| Buyer's username: | n/a |
| E-mail: | ednaosorioxx@hotmail.com |
| Phone number: | 5204159685 |
| Buyer's address | 4137 E North St Tucson, Arizona 85712-2529 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Placed order for automotive parts using fraudulent credit card |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Yossef Kanias | yossefkanias11111@gmail.com | 0504040579 0504273943 | 2023-05-11 | 0 |
| Lisa Evans | evanslisa9@gmail.com | 2013-11-01 | 0 | |
| Jonathan figueroa | wtvh0tzcdykg8gh+A069072024LNS9X5OZTIZ@marketplace.amazon.ca | 6475719331 | 2020-10-26 | 0 |
| Charles Born | 2021-01-22 | 1 | ||
| Jayne Wratten | jayne.wratten@sky.com | 44 1843613377 | 2019-09-26 | 0 |
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