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 address | 4520 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 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Rodney Hollins/ Up & Go Transport LLC | rideraih@yahoo.com | 317-716-9341 | 2020-07-24 | 3 |
Immediate Edge | immediateedge069@proton.me | 748592828285 | 2023-06-27 | 0 |
Amanda St Lawrence | amandaj228127@gmail.com | 5089549146 | 2014-03-14 | 3 |
2424games | 2021-05-28 | 1 | ||
Steven White | Steven@spoutsprings.com | 901-235-1101 | 2014-02-26 | 1 |
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