| 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 | |
|---|---|---|---|---|
| George Dunn | Ged@geddunn.com | (561)-777-3497 | 2015-06-25 | 2 |
| Faisal Ahmed | 6463278212 | 2024-07-16 | 0 | |
| Zacarias Ortega | +1 580-980-1407 | 2020-06-22 | 0 | |
| Luc Beaudin | sjbj2skgb3cl1gw+A025559331D6TKNS9CFW4@marketplace.amazon.ca | 514 909 3962 | 2021-01-06 | 0 |
| Cruz Castaneda | cruzacastaneda@yahoo.com | 2020-03-23 | 0 |
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