| Purchase date: | November 2016 |
|---|---|
| Buyer's name: | Julie Gustar |
| Buyer's username: | n/a |
| E-mail: | julie.gustar@yahoo.com |
| Phone number: | +44-1326241689 |
| Buyer's address | Higher Predannack Wollas Farmhouse Predannack Wollas, Predannack, Mullion Helston, Cornwall TR12 7EZ |
| Store: | other |
| Buyer's country: | United Kingdom |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Fraudulent chargeback for hundreds of GBP. The Gustar crime family (Paul Gustar was convicted to a 18 month prison sentence for fraud) provided us with yet more address details, their alternate address is: The Old Shop, Fore Street, Hessenford, Torpoint, Cornwall, PL11 3HJ. |
| Buyer's IP address: | 92.7.246.135 |
| Reported at: | |
| Reporter: | 78.102.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Frederick R Grasso | nytrader1973@gmail.com | 716-553-2050 | 2018-01-17 | 0 |
| PON-68502 rusudani machavariani | 2020-11-07 | 3 | ||
| Leonor Arcani | celingen7@hotmail.com | 831-6820287 | 2013-09-20 | 1 |
| Justin Macleod | 5fwb5gp1hyv06mc+A01832562TBOTXDB1VDM7@marketplace.amazon.ca | 226-929-8377 | 2021-03-06 | 5 |
| edwin delpho | eddielove64@yahoo.com | (914) 414-2459 | 2011-08-14 | 1 |
Comments
They have robbed me a few days ago..I'm looking for more information about them and ended up here..all becoming apparent now PAUL GUSTAR AND JULIE GUSTAR MOBILE NUMBER FOR PAUL 07484199424 AMD LANDLINE AS ABOVE .NOW REPORTING TO THE POLICE
Posted about 3 years ago by 162.158.X.X Report as SPAM
This is unbelievable. This albanian man phoned ne out of the blue demanding money foe a dermarmbrasion machine. I had not ordered or recieved it. He threatened to kill me. I reported to police.
Posted 2 months ago by 2a00:23c4:b7a0:be01:29a1:ea93:3123:801a..X.X Report as SPAM
With reference to the other accusation, it is a different Paul Gustar of Fore Street, Torpoint he is referring to. We have never lived in Torpoint and I have no way of removing this fictious post made by a madman who threatened to kill me and send Albanian mobsters to my door. This has frightened me so much I have invested in security and bought 2 German Shepherd dogs.
Posted 2 months ago by 2a00:23c4:b7a0:be01:29a1:ea93:3123:801a..X.X Report as SPAM