| Purchase date: | April 2019 |
|---|---|
| Buyer's name: | Juan Luis Ixmay |
| Buyer's username: | Juan Luis Ixmay |
| 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 |
| Coribel Florez | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
| Pedro Pelico | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Iliana Evans | tlilevans@sbcglobal.net | 2037442942 | 2018-07-27 | 1 |
| Logan Steffen | gerieastman102453@gmail.com | 309-310-8645 | 2023-12-12 | 0 |
| Faith Elizabeth Burgess | FaithElizabethBurgess@gmail.com | 2022-03-10 | 0 | |
| KONSTANTINOS RAFTOPOULOS | rafconst@gmail.com | 306942628953 | 2019-10-14 | 1 |
| Bhinder90874 | lalaali9876523@gmail.com | 65465465464 | 2020-02-26 | 0 |
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