| Purchase date: | January 2021 |
|---|---|
| Buyer's name: | B & A AUTO SALES INC |
| Buyer's username: | B & A AUTO SALES INC |
| E-mail: | bran023m@aol.com |
| Phone number: | 5164677529 |
| Buyer's address | 14706 105th Ave Jamaica, NY 11435 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | buys car parts then does chargebacks after receiving them..... complete fraud. |
| 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 |
| sheila manni | bran023m@aol.com | 516-467-7529 | 2021-01-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jorge Orellana | imaginemyarrival@ymail.com | 508-460-3899 | 2016-05-18 | 0 |
| Carol Durston | carol.durston1@ntlworld.com | 01689600465 | 2019-10-15 | 0 |
| Julie Ferer | jferer75@icloud.com | 2020-06-25 | 1 | |
| Aleksandr Kats | marycrockett440@yahoo.com | (818) 766-4993 | 2019-06-17 | 0 |
| Nique Transome | ntransome@gmail.com | 504-717-9090 | 2018-07-31 | 0 |
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