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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