| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Daniel Jordan |
| Buyer's username: | n/a |
| E-mail: | seli60030@gmail.com |
| Phone number: | 3215115483 |
| Buyer's address | 6910 NW 50th Street Miami FL 33195 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Fraudulent credit card order. Shipping address
|
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lau Lim Sum | timberunicomnov12@hotmail.com | 2017-01-15 | 2 | |
| Latosha Kirk | tosh17usa@yahoo.com | 2011-04-12 | 0 | |
| Chris Keeney | cassieandchrisebay@gmail.com | +1 703-371-8186 | 2019-08-25 | 16 |
| Dianne Albert | 2023-06-12 | 0 | ||
| Nutra Kingdom | Letaffgsde@outlook.com | 2020-10-13 | 0 |
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