| 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 | |
|---|---|---|---|---|
| Tan Leng Kian | nikkiyen@hotmail.com | 2013-04-22 | 0 | |
| Michael Hinzburh | 2019-04-30 | 0 | ||
| Andrew G Smith | fb2chb07j9s0szd+A02350432D7VQA4E1XYVO@marketplace.amazon.ca | 905-767-0058 | 2021-01-04 | 3 |
| Shark Tank Keto Gummies | sharktanketoscam@outlook.com | 279958099 | 2023-05-30 | 0 |
| hardeep singh | 44-7579-783590 | 2022-02-05 | 3 |
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