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 | |
---|---|---|---|---|
Jim Murnik | 2015-08-09 | 1 | ||
MEDA M AERTS | MEDAMAERTS@tcgplayer.com | 2020-08-18 | 0 | |
Rodolfo Antonio Martinez Morales | yccramm@hotmail.com | 8094084371 | 2018-03-29 | 5 |
Jose Torres | 631-235-3291 | 2021-12-23 | 1 | |
THOMAS LORE | KAMERON22@MAIL.COM | 8509322938 | 2017-04-04 | 0 |
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