Purchase date: | June 2019 |
---|---|
Buyer's name: | marina machado |
Buyer's username: | maritkooks@gmail.com |
E-mail: | marinalutz17@gmail.com |
Phone number: | 5551989188010 |
Buyer's address | rua capitao pedroso 416 ap 107 91790-790 porto alegre Rio Grande do Sul Brazil |
Store: | other |
Buyer's country: | Brazil |
Payment method: | PayPal |
Category: | n/a |
Details: | chargeback fraud. this scammer used someone else's paypal account marinalutz17@gmail.com, and the account holder's name is Fontoura denise, probably this scammer's coworker. |
Buyer's IP address: | 177.97.114.88 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Peter Sixto | 2014-09-08 | 2 | ||
Elbert Wiltz | Elbertwiltz@yahoo.com | 2020-06-02 | 1 | |
Daniel Huynh | daniel.huynh236@gmail.com | 2016-08-18 | 0 | |
chetansha | 2020-02-02 | 0 | ||
Alyssa Greene | 2021-05-10 | 1 |
Comments
No comments yet.