| Purchase date: | January 2021 |
|---|---|
| Buyer's name: | B & A AUTO SALES INC |
| Buyer's username: | B & A AUTO SALES INC |
| E-mail: | bran023m@aol.com |
| Phone number: | 5164677529 |
| Buyer's address | 14706 105th Ave Jamaica, NY 11435 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | buys car parts then does chargebacks after receiving them..... complete fraud. |
| Buyer's IP address: | 68.129.227.64 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Brandon Manni | bran023m@aol.com | 5164677529 | 2020-10-08 |
| B&A Auto Sales Inc. | bran023m@aol.com | 5164677529 | 2021-01-04 |
| sheila manni | bran023m@aol.com | 516-467-7529 | 2021-01-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alan McWhorter | skeeter0013@gmail.com | 513-615-1841 | 2019-04-22 | 0 |
| Immediate Edge | immediateedge1013@proton.me | 74859685748 | 2023-07-10 | 0 |
| Jacob Gulliver | 810-282-6726 | 2021-05-25 | 0 | |
| Mickaël beaudry | ms4njk9wc8bzyts+A03899871GPUOGM77SO7R@marketplace.amazon.ca | 8193497533 | 2020-11-01 | 0 |
| Alejandro Anderson | 201-724-6588 | 2021-12-28 | 1 |
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