| 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 | |
|---|---|---|---|---|
| Ram Chungh | hh3547k93vxk6x2+A090404029AD0SY6SB142@marketplace.amazon.ca | 778-999-7284 | 2021-06-11 | 0 |
| Katina Patriquin | (480)-473—-8605 | 2021-09-06 | 0 | |
| Steven Essig | 2020-11-27 | 0 | ||
| Jennifer Patterson | lh09s7stdmy6nqz+A05850513DY538GI4BUUA@marketplace.amazon.ca | 705-353-0193 | 2021-09-13 | 0 |
| Immediate Edge | immediateedge022@proton.me | 7485968574 | 2023-02-11 | 0 |
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