| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | Andres Osses-Valdebenito |
| Buyer's username: | andreosse-8 |
| E-mail: | andres.osses@icloud.com |
| Buyer's address | 70 Grant Avenue Somerville, NJ 08876 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | Scumbag and most probably an illegal immigrant. Purchased gift cards then filed Paypal chargebacks. 100% Fraud. Uses andres.osses@icloud.com and andres.osses@me.com. Full name is Andres Osses-Valdebenito. Also uses business aliases: AAA Custom Painting and Cabinetry
SCAMMER!! Avoid at all costs. |
| Buyer's IP address: | 2600:1001:b000:96ec:81de:13bd:a4b4:f380 |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ChristiyHooper | ChristiyHooper@outlook.com | 1-563-201-2563 | 2019-12-31 | 0 |
| Kyra Brumbaugh | nbgnz5zz5hgc2qj+A03557632FZU4HLT7SWD2@marketplace.amazon.ca | 2503297730 | 2021-03-07 | 6 |
| DERSON JOLTEUS | jderson74@yahoo.com | 2407157314 | 2022-12-29 | 0 |
| Tomohiro Saeki | 7b662db6a4b76f53a477@members.ebay.com | 503-649-1111 | 2021-03-19 | 2 |
| Pro Plumbing Supply | 908-793-8866 | 2020-06-08 | 0 |
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