| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | MIGUEL RODRIGUEZ |
| Buyer's username: | MK AUDIO LABS |
| E-mail: | mkaudiolabs@gmail.com |
| Phone number: | 443 156 2425 |
| Buyer's address | MORELIA, MICHOACAN MEXICO |
| Store: | other |
| Buyer's country: | Mexico |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | FRAUDSTER PURCHASE, PAID AUDIO EQUIPMENT WITH BAD CHECKS AND COUNTERFEIT CREDIT CARDS. BEWARE WITH THIS CROOK, PRESENTS ITSELF AS TURNTABLES DESIGNER LOCATED IN MORELIA, MICHOACAN MEXICO. PIRACY OF INTELLECTUAL PROPERTY OF OTHER DESIGNS, VIOLATING RIGHTS AND REGISTERED TRADEMARKS OF LEGITIMATE TURNTABLES BRANDS. OPERATES IN CALIFORNIA AREA & OTHER STATES |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Scammer | 929-436-4790 | 2020-08-03 | 29 | |
| anton prochorenko | 2021-11-08 | 0 | ||
| Konstantin Nagorniy | ag@aiprogramdev.com | (703) 269-5416 | 2018-04-13 | 1 |
| Claudio Bonometti | whop1@hotmail.com | 2014-12-21 | 0 | |
| John G Miller | 7fyzqhzt2cb100p+A04101122ISJMKT4WWTB3@marketplace.amazon.ca | 604-467-3515 | 2021-08-12 | 2 |
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