| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Ramisovich Ramil |
| Buyer's username: | Ramisovich Ramil |
| E-mail: | lunmivide1970@yahoo.com |
| Phone number: | 2265897541 |
| Buyer's address | 645 West 1st Avenue DN47738 Roselle NJ 07203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | order parts with stolen credit card, complete fraud and theft |
| Buyer's IP address: | 173.63.117.172 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Ramisovich Ramil | lunmivide1970@yahoo.com | 2265897541 | 2019-06-26 |
| Ramisovich Ramil | perlenecde1979@yahoo.com | 2265897541 | 2019-06-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Yonatan Mulio | tanmulio77@keemail.me | 407-350-4144 | 2019-11-17 | 4 |
| Emalee Cheetham | 902-702-1474 | 2022-02-10 | 0 | |
| stuff8x | info665-pay@yahoo.fr | 2010-07-12 | 0 | |
| Michelle Bonnell | michellebonnell68@gmail.co | +1 208-410-2918 | 2020-01-08 | 2 |
| Don Joy | downgearsup@gmail.com | 2017-02-04 | 1 |
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