| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Mirsha Alejandra Moreno |
| Buyer's username: | Mirsha Alejandra Moreno |
| E-mail: | Rafaelnevarez123@gmail.com |
| Phone number: | 725-261-9527 |
| Buyer's address | 1385 Guting Dr Stockton, CA 95206 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | claimed someone stole his delivery from his porch so he did a chargeback on us saying it was our fault... got to love these credit card companies allowing people to commit theft and fraud. UPS said it was fraud |
| Buyer's IP address: | 172.58.38.145 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Rafael moreno | Rafaelnevarez123@gmail.com | 725-261-9527 | 2019-04-29 |
| Rafael Nevarez Moreno | Rafaelnevarez123@gmail.com | 725-261-9527 | 2019-06-04 |
| Jose Estrade Barajas | Rafaelnevarez123@gmail.com | 725-261-9527 | 2019-06-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Steven Marx | StevenMarx@scammer.tcgplayer.com | 2022-04-13 | 2 | |
| Gabriel Barazza | gabrielbarraza1331@gmail.com | (520) 313-9522 | 2021-04-24 | 1 |
| Diane Cote | br0mfgx4v38rz0d+A01086803L56LWXAPNLAS@marketplace.amazon.ca | 705-560-6438 | 2021-08-18 | 1 |
| Justin Phuong | b7zp0x85z11fmhq+A0477582114LDMPS60U5S@marketplace.amazon.ca | 6044402201 | 2020-12-16 | 0 |
| Jacqueline Lemons | scammers@yahoo.com | 2022-01-01 | 0 |
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