| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Nessa Michetti |
| Buyer's username: | n/a |
| E-mail: | downgearsup@gmail.com |
| Phone number: | 776-00-2444 |
| Buyer's address | 70 McCullough Dr AA8073 New Castle, Delaware 19720 |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | same scammers tried buying this part with different info. Ship to freight forwarder. Using stolen credit cards. |
| Buyer's IP address: | 36.81.128.23 |
| Reported at: | |
| Reporter: | 108.161.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Don Joy | downgearsup@gmail.com | 2017-02-04 | |
| Rendi Adrian | downgearsup@gmail.com | 08154556458 / 08813131220 | 2017-08-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Aaron Shores | amandaevans151@yahoo.com | 2015-08-28 | 1 | |
| patrick dunn | patdunn@mail2world.com | 2011-06-22 | 0 | |
| Toby Brown | tbq3bm116lcp9qx+A03111912XN4Q6RKANIAM@marketplace.amazon.co.uk | 07561381634 | 2021-03-01 | 1 |
| Laurie Norrman | gnorrman508@charter.net | 508-757-9924 | 2014-10-17 | 31 |
| Chaneica Russell | f659twsyc34z3k2+A04603977PGUXUO5FOT2@marketplace.amazon.ca | 204-880-8808 | 2021-05-21 | 1 |
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