| 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 | |
|---|---|---|---|---|
| CJ Billy | +1 862-944-8311 | 2023-05-09 | 0 | |
| Shokouf Alia | 8cd82v3nmy3wxy2+A08683701BJKEIG2OQJP1@marketplace.amazon.ca | 2020-12-31 | 0 | |
| LOUIS VICTOR | 2017-03-11 | 2 | ||
| SONYA MILES | sonyamiles99@yahoo.com | 8037644187 | 2018-05-31 | 0 |
| Tamuna Skhirtladze | 2022-01-11 | 2 |
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