| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | AAE GLOBAL EXPRESS |
| Buyer's username: | AEE GLOBAL EXPRESS |
| Phone number: | (626) 288 9899 |
| Buyer's address | City of Industry Branch Office 20275 Business Pkwy City of Industry, CA 91789 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Bad Business using Stolen Credit Card Info. The address is listing under AEE Global Express's name but there is several crooks using this address to scam people. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Peter Miller | naturalsource@outlook.com | 9176802460 | 2018-11-14 | 1 |
| Dave Hoyles | +44 7595 035211 , +44 1377 241010 | 2023-11-20 | 2 | |
| Jonathan Wafa | 2021-11-25 | 3 | ||
| Tomas Virbila | tmas_css@yahoo.com | 2012-03-21 | 0 | |
| Kayla Krause | kayla.vanausdall@gmail.com | (309) 669-9152 | 2022-01-19 | 1 |
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