| Purchase date: | April 2019 |
|---|---|
| Buyer's name: | Pedro Pelico |
| Buyer's username: | Pedro Pelico |
| E-mail: | Josepelico26@yahoo.com |
| Phone number: | 561-305-8122 |
| Buyer's address | 1960 n Congress ave lot 10, West palm beach, FL 33409 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | CUSTOMER STOLE ANOTHER PERSONS CREDIT CARD THEN CHANGED THE ADDRESS TO HIS AND THEN REAL CUSTOMER DID A CHARGEBACK |
| Buyer's IP address: | 174.48.111.66 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Jose Pelico | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
| Juan Luis Ixmay | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
| Coribel Florez | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| xiangxin zhong | illuma612@gmail.com | +61 433822726 | 2020-10-20 | 2 |
| JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
| George Sanchez | mr.gsanchez007@gmail.com | 570-591-3487 | 2018-03-09 | 1 |
| Nazmi / Doni Haziriaj | too_cool_75@hotmail.com | 2012-03-15 | 0 | |
| Solomon Kimball | 2018-07-12 | 2 |
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