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Bad Buyer: hpgpacheco@hotmail.com

Details

Purchase date:March 2020
Buyer's name:HUMBERTO PACHECO
Buyer's username:n/a
E-mail:hpgpacheco@hotmail.com
Phone number:323-309-3866
Buyer's address4520 Santa Rosalia Drive # 11, Los Angeles, CA 90008
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Coins & Paper Money
Details:

It was obtained by him in a fraudulent way with a friend's or a stolen credit card. JUAN HUMBERTO PACHECO seems to be from Lima, Peru and resides in the USA. Apparently the recipient (Humberto Pacheco, who signed the UPS shipment as well) either used a card of his friend, relative or a stolen card data was used by him to purchase the banknote. The owner of the credit card (who we thought was Juan Humberto Pacheco's friend Salomon Alvarez from Santa Ana, CA 92707, sending him a gift) has submitted a payment reversal (chargeback). His full name: Juan Humberto Pacheco Guzman.

Buyer's IP address:76.213.159.243
Reported at:
Reporter:172.68.X.X
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