| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | Carlos Rivero |
| Buyer's username: | n/a |
| E-mail: | carlosrivero8@gmail.com |
| Buyer's address | 1717 lagrange ave sebring, FL 33870 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | Bought gift cards, used them then filed Paypal chargebacks. Carlos Rivero is a fraud and a scammer. Avoid at all costs. |
| Buyer's IP address: | 34.99.125.83 |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| marco gallardo | kristinanarvaez@rocketmail.com | 310 462 9089 | 2014-01-07 | 0 |
| John | tomasdavis77@gmail.com | 2021-09-11 | 0 | |
| Nathan E Parker | nathanparker@me.com | +1664486808 | 2019-08-14 | 0 |
| Jing Jiang | jingjiang2004@yahoo.com | 781-366-0888 | 2021-10-06 | 2 |
| Maxie Burleyson | Qy46iZ3aA8r3Me0E9k9QviSXDAIeVBx3KT0g6+swcq0@relay.walmart.com | 7064668619 | 2020-10-28 | 1 |
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