| Purchase date: | March 2019 |
|---|---|
| Buyer's name: | Ania Marcos |
| Buyer's username: | Ania Marcos |
| E-mail: | partspredators@aol.com |
| Phone number: | 760-695-7442 |
| Buyer's address | 2339 Green Valley rd, Fallbrook ca 92028 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | orders parts then after receiving them did a chargeback |
| Buyer's IP address: | 216.133.124.6 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Simon D Miguel | partspredators@aol.com | 760-695-7442 | 2019-03-25 |
| Florindo Tomas | partspredators@aol.com | 760-695-7442 | 2019-03-25 |
| Diego Simon Miguel | partspredators@aol.com | 760-695-7442 | 2019-03-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Dario Vecchierelli | lvdbsnjcm36hhcb+A0366160RKO4IEFSDVW3@marketplace.amazon.it | 3402369512 | 2021-02-15 | 1 |
| William Dunphey | wdunphey@gmail.com | 7329847373 | 2015-09-02 | 1 |
| Linda Juan | juanlinda333@hotmail.com | 761251354 | 2022-04-14 | 0 |
| Candee Rosario | Candeerosario79@gmail.com | 2022-03-08 | 0 | |
| Casey Wright | CaseyWright@scammer.tcgplayer.com | 2021-06-25 | 0 |
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