| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Daniel Martinez |
| Buyer's username: | Daniel Martinez |
| E-mail: | Chrismmartinez25@yahoo.com |
| Phone number: | 830-965-6720 |
| Buyer's address | Po Box 791, Cotulla, TX 78014 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer at this address used their own credit card to order parts then after receiving them said they did not order them and did a chargeback. |
| Buyer's IP address: | 107.77.189.50 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| daniel martinez | 2014-06-18 | ||
| Daniel Gilbert Martinez | Chrismmartinez25@yahoo.com | 830-965-6720 | 2020-03-31 |
| Daniel Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Christian Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Andrea Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nadine Sukhu | 1v0nd03xt41cd3n+A05027303QW5ULGS0BGDZ@marketplace.amazon.ca | 905-929-2560 | 2021-01-15 | 1 |
| Hayley Bimm | wz29y90s2xn3fcq+A06629851KDOIXAYLXMZZ@marketplace.amazon.ca | 8073566609 | 2021-02-25 | 0 |
| QiGe Ming | dlzsespp@ecdnd.com | unknown | 2018-10-28 | 13 |
| Sharon Vigil | +1 719-924-7489 | 2021-09-09 | 1 | |
| Vasileios Liaskos | vasiasl@yahoo.co.uk | 510-340-1970 | 2021-04-08 | 0 |
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