Purchase date: | February 2023 |
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Buyer's name: | carlos bayo |
Buyer's username: | zipfundacion@me.com |
E-mail: | zipfundacion@me.com |
Phone number: | +52 (55) 5281 5071 |
Buyer's address | Zipfundacion, Campos eliseos 345 piso 5, Mexico , Mexican Federal District, 11560 Mexico |
Store: | other |
Buyer's country: | Mexico |
Payment method: | PayPal |
Category: | Jewelry & Watches |
Details: | The buyer (from Mexico) has purchased expensive wristwatches (from Japan) in several transactions (over $10000+ USD) for reselling in the US market. He asked to ship it to his US address "Caroline st 1211, suit 1802, Houston, Texas 77002" but later he refused the package at US customs when he realized of expensive import taxes and was unable to pay for it.
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Buyer's IP address: | 199.87.208.242 |
Reported at: | |
Reporter: | 59.129.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Fernanda Nieto Arenas | fnietoa@gmail.com | 2014-02-18 | 0 | |
Keto Complete Avis | ketocompleteinavisfr@gmail.com | 270000699 | 2022-05-13 | 0 |
James Thompson | thompsonj720@yahoo.com | 2012-11-03 | 10 | |
Terrell Gardner | 2021-04-10 | 0 | ||
Elona Atrakimaviciute | elona@live.co.uk | 447592868688 | 2014-09-29 | 2 |
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