| Purchase date: | May 2019 |
|---|---|
| Buyer's name: | RAUL ALEJANDRO OCHOA RUIZ |
| Buyer's username: | RAUL OCHOA |
| E-mail: | contacto@gestiondeltalento.mx |
| Phone number: | 4425773048 |
| Buyer's address | HACIENDA EL SALITRE 416 , QUERETARO MÉXICO |
| Store: | other |
| Buyer's country: | Mexico |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | FRAUDSTER PURCHASE, PAID WITH BAD CHECKS AND COUNTERFEIT CREDIT CARDS. IF HE SHOWS AT YOUR STORE DON´T HESITATE AND CALL THE POLICE. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| RAUL ALEJANDRO OCHOA RUIZ | contacto@gestiondeltalento.mx | 4425773048 | 2019-08-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jorge Castillo Vazquez Castlerock Stamps | info@castlerockstamps.com | 1 (786) 340-8335 | 2017-03-24 | 7 |
| Steven Arpke | sarpke2@gmail.com | 715-203-9736 | 2020-08-28 | 2 |
| Daniel S. Earle | danielearle77@hotmail.com | not known | 2012-11-07 | 1 |
| Marlene Smead | MarleneSmead@tcgplayer.com | 2020-12-18 | 0 | |
| Sandra OMara | SandraOMara@scammer.tcgplayer.com | 2022-04-04 | 0 |
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