| Purchase date: | December 2018 |
|---|---|
| Buyer's name: | jessica halona |
| Buyer's username: | trujillocoffee@gmail.com |
| E-mail: | trujillocoffee@gmail.com |
| Phone number: | (503) 652-1007 (NON-WORKING NUMBER) |
| Buyer's address | 5409 SE International Way Ste A, #24644 MILWAUKIE, OR 97222 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | USER HAS TRIED MULTIPLE (6) CREDIT CARDS,
|
| Buyer's IP address: | 192.119.166.31 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Rudy Trujillo | trujillocoffee@gmail.com | 6028205005 | 2018-05-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Gino Roberts | tpw75l1l096885c+A09299493AHDQL90J0D7Z@marketplace.amazon.ca | 306-970-8221 | 2021-06-23 | 0 |
| sammy mahmod / Sammy mahmad | +1 702-356-7402 | 2021-11-03 | 0 | |
| Francesca, Frances Nevarez , or A Yassim | 2021-10-14 | 3 | ||
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403, 631-428-6827, 724-266-1051 | 2020-02-03 | 0 | |
| sirlarbar111 | catfishcrazy@702com.net | 218-641-0329 | 2010-07-30 | 1 |
Comments
SAME USER NAME REAPPEARS AGAIN:
03-18-2019
Multiple attempts to charge more than $800 using nine (9) separate credit cards, all DECLINED
IP address: 192.119.166.92.
jessica halona
Ste A 24644 ,
5409 SE International Way
Milwaukie OR
jessicahalona@gmail.com
Posted over 5 years ago by 172.69.X.X Report as SPAM