| 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 | |
|---|---|---|---|---|
| CIU LIUN | newcustomerk@gmail.com | 5039174448 | 2020-04-10 | 1 |
| Scott Laine | 00f63594aeacadd48ed7@members.ebay.com | 6177859440 | 2021-02-17 | 1 |
| Walter Tibbs jr | delauntebennett@gmail.com | 2021-09-13 | 0 | |
| Oluwakemi Arahi | 2022-01-07 | 3 | ||
| A D Rosette | 951-218-1581 | 2023-04-28 | 0 |
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