| Purchase date: | January 2021 |
|---|---|
| Buyer's name: | sheila manni |
| Buyer's username: | sheila manni |
| E-mail: | bran023m@aol.com |
| Phone number: | 516-467-7529 |
| Buyer's address | 8344 252 street Bellerose, NY 11426 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | uses stolen accounts to try to purchase products and does chargebacks |
| Buyer's IP address: | 68.129.227.64 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Brandon Manni | bran023m@aol.com | 5164677529 | 2020-10-08 |
| B&A Auto Sales Inc. | bran023m@aol.com | 5164677529 | 2021-01-04 |
| B & A AUTO SALES INC | bran023m@aol.com | 5164677529 | 2021-01-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Buy Tadacip - Uses, Dosage, Side Effects, Price ... | alldayplus001@gmail.com | 7772258598 | 2021-08-09 | 0 |
| Rodney Masters | masters.18@hotmail.co.uk | 2015-07-07 | 7 | |
| EDWIN DELVALLE | +1 347-448-3190 ext. 13338 | 2020-08-14 | 0 | |
| Troy Martinez | martineztroy1234@gmail.com | 801-698-3059 | 2018-03-07 | 0 |
| Karen Minutti | +1 425-615-9342 | 2021-12-04 | 0 |
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