| 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 | |
|---|---|---|---|---|
| zinneddine younes | the_best_younes@hotmail.fr | 0602142416 | 2012-04-05 | 0 |
| Anika Chaudhary | tiw.prachi401@gmail.com | 2020-07-23 | 0 | |
| Grant Savory | grantsavory@rocketmail.com | 2020-07-17 | 29 | |
| Roman Chromy | bluesfan64@charter.net | (636) 448-2562 | 2012-05-24 | 10 |
| Samantha Saldana | 3dkvhlb6l54k6jv+A08793393Q4DK5WRMNDOX@marketplace.amazon.com | 2021-01-18 | 5 |
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