| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | Nancy Aldora |
| Buyer's username: | aldoranan@gmail.com |
| E-mail: | aldoranan@gmail.com |
| Phone number: | 5039948545 |
| Buyer's address | 7515 N. Leadbetter Rd AC8080, Portland OR 97203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Purchased then disputed when shipped. Could be stolen credit card. |
| Buyer's IP address: | 104.238.234.42 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Nancy Aldona | aldoranan@gmail.com | 5039948545 | 2017-09-13 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Paul Joesph or Frank Gatto III | Black_Dragon003@yahoo.com | 2018-09-12 | 4 | |
| ENRIQUE JARQUIN | 2022-06-07 | 0 | ||
| John Bibbee, Tanner Covington | tannercovington345@outlook.com | 6627050498 | 2020-03-18 | 0 |
| Adam Cochrane | rfn57dpsdxxy8gw+A06363041JGG5RVUP0RO5@marketplace.amazon.ca | 506-672-4836 | 2021-10-13 | 1 |
| Linda Juan | juanlinda222@hotmail.com | 3059707467 | 2019-03-25 | 32 |
Comments
Business Day: 29-Nov-2017
Customer IP: 206.225.134.84
Cards attempted:
XXXX0026
XXXX0310
XXXX7739
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Posted over 6 years ago by 162.158.X.X Report as SPAM