| Purchase date: | November 2023 |
|---|---|
| Buyer's name: | Jose Sanchez |
| Buyer's username: | Jose-20-m@hotmail.com |
| E-mail: | Jose-20-m@hotmail.com |
| Buyer's address | 8881 Southwest 142nd Avenue 16 Miami FL 33186 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Jose Sanchez ordered x4 tires and lied to the credit card company informing them that the tires were never received. He won the chargeback even after tracking proof was provided. This customer uses the following billing address: 8881 Southwest 142nd Avenue 16 Miami FL 33186 and has it shipped to 12037 Southwest 272nd Terrace Homestead FL 33032. |
| Reported at: | |
| Reporter: | 2600:1700:4cb0:1bd0:11ce:33c8:523d:628f..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| castan12cenais | 2011-08-20 | 0 | ||
| Heeral Dave | HeeralDave@scammer.tcgplayer.com | 2021-07-07 | 0 | |
| Keren Davara | keren.davara@gmail.com | 2020-04-17 | 1 | |
| KEIMA RUMBEAU | keima.rumbeau@gmail.com | 2019-04-30 | 0 | |
| Joan Williams | jenna.mp@outlook.com | 07597891118 | 2018-12-19 | 0 |
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