| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Andrea Martinez |
| Buyer's username: | Andrea Martinez |
| E-mail: | Chrismmartinez25@yahoo.com |
| Phone number: | 830-313-9175 |
| Buyer's address | 255 County Road 4604, Dilley, TX 78017 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer at this address used their own credit card to order parts then after receiving them said they did not order them and did a chargeback. |
| Buyer's IP address: | 107.77.189.50 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Daniel Gilbert Martinez | Chrismmartinez25@yahoo.com | 830-965-6720 | 2020-03-31 |
| Daniel Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Christian Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Andrea Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Daniel Gilbert Martinez | Chrismmartinez25@yahoo.com | 830-965-6720 | 2020-03-31 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| GEORGE ENE | 1c2dm6px5yxjxtv@marketplace.amazon.com | 714-204-2423 | 2019-08-26 | 2 |
| Daniel Kociol | kocioldaniel@gmail.com | 831 756 3480 | 2022-12-30 | 0 |
| DAVID PATRICK WALKER | iwillstealyourstuff@yahoo.com | 2019-10-18 | 1 | |
| Richard Cain | 33cain@gmail.com | 815-441-7602 | 2018-08-31 | 1 |
| Robert Doe | 2019-02-17 | 0 |
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