| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | David Eduardo Rumie De la Hoz |
| Buyer's username: | n/a |
| E-mail: | david.rumie@gmail.com |
| Phone number: | 305-592-0839 |
| Buyer's address | Doral |
| Store: | other |
| Buyer's country: | Colombia |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Repeat fraud orders for this address. Attempted to contact phone number given, but disconnected several times. |
| Buyer's IP address: | 190.67.155.42 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| joyce stockmyer | 2023-01-09 | 0 | ||
| Nowtash | Dallasfive5@yahoo.com | 4807169627 | 2021-03-16 | 0 |
| WONDERLAND RANCH, INC | WONDERLANDRANCH@YAHOO.COM | 719-640-4772 | 2020-05-02 | 0 |
| HERIBERTA | arelysalfonsocerena@gmail.com | 78669108779 | 2020-09-17 | 1 |
| Misha Fagan-ingber | mishababy@hotmail.co.uk | 07538241319 | 2017-11-16 | 0 |
Comments
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Posted about 3 years ago by 162.158.X.X Report as SPAM