| 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 | |
|---|---|---|---|---|
| Kenneth Martin | WAYNE@BLUEFISHWORX.COM | (888) 813-5650 | 2019-12-02 | 9 |
| James Crovak | crovak3@att.net | 4128772596 | 2022-02-15 | 2 |
| Tara Trullinger | taratrullinger@gmail.com | 2011-08-30 | 0 | |
| Dana stroupe | 704-691-9303 or +1 210-728-4548 ext. 20177 | 2020-03-26 | 1 | |
| Bryan De Joya | 2019-09-25 | 1 |
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