| Purchase date: | March 2019 |
|---|---|
| Buyer's name: | Florindo Tomas |
| Buyer's username: | Florindo Tomas |
| E-mail: | partspredators@aol.com |
| Phone number: | 760-695-7442 |
| Buyer's address | 2339 Green Valley rd, Fallbrook ca 92028 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | orders parts then after receiving them did a chargeback |
| Buyer's IP address: | 216.133.124.6 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Ania Marcos | partspredators@aol.com | 760-695-7442 | 2019-03-25 |
| Simon D Miguel | partspredators@aol.com | 760-695-7442 | 2019-03-25 |
| Diego Simon Miguel | partspredators@aol.com | 760-695-7442 | 2019-03-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ed Moore | 2013-01-24 | 0 | ||
| Michael Hutchison | mgh_085@hotmail.com | 573-694-4452 | 2017-07-28 | 2 |
| Austin Birdsall & Wayne King | kingdw9161@hushmail.com | 210-408-0453 | 2013-08-06 | 0 |
| Muhammad Mirza | gtadiamondtools@gmail.com | 416-827-3036 | 2021-01-31 | 0 |
| Robin Knauerhase | 2023-01-28 | 0 |
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