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Bad Buyer: denis_company@yahoo.com <denis_company@yahoo.com>

Details

Purchase date:March 2014
Buyer's name:Neven Nachev
Buyer's username:denis_company@yahoo.com
E-mail:denis_company@yahoo.com
Phone number:0878566651
Buyer's addressDiana 20, Vhod V, apartament 60, Jambol 8600
Store:other
Buyer's country:Bulgaria
Payment method:Credit Card
Category:Cars, Boats, Vehicles & Parts
Details:

Use stolen credit card so beware

Reported at:
Reporter:202.62.X.X
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Comments

not true, very loyal and good customer


Posted almost 10 years ago by 94.156.X.X Report as SPAM

youre liers


Posted almost 10 years ago by 77.78.X.X Report as SPAM

Using a stolen card number


Posted almost 10 years ago by 93.107.X.X Report as SPAM

Still around - using the following e-mail: nevennachev@yahoo.com
And postal address:
neven nachev
diana 13
jambol, 8600

Check credit card addresses - tried to use cards from Japan and United Kingdom


Posted about 7 years ago by 162.158.X.X Report as SPAM

Posted almost 5 years ago by 77.78.X.X

That IP block is assigned to Bulgaria, second comment likely posted by the scammer.


Posted about 5 years ago by 172.68.X.X Report as SPAM
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