| Purchase date: | February 2019 |
|---|---|
| Buyer's name: | John Petrecca |
| Buyer's username: | John Petrecca |
| E-mail: | john.petrecca@gmail.com |
| Phone number: | (905) 380-8247 |
| Buyer's address | Niagara Falls ON L2H 3N9 |
| Store: | eBAY |
| Buyer's country: | Canada |
| Payment method: | other |
| Category: | Business & Industrial |
| Details: | Ordered items from ebay with fraudulent stolen credit cards |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jose Torres | 631-235-3291 | 2021-12-23 | 1 | |
| Kaitlan Mathura | Kaitlan.mathura@hotmail.com | 416-278-6975 | 2021-05-31 | 0 |
| Briana Cavion | 4246450227 | 2024-06-28 | 0 | |
| Nhu Phan | nphan25@gmail.com | 2022-10-18 | 0 | |
| Patrice Boyd | ilieandsteal@yahoo.com | 2020-05-14 | 2 |
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