| 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 | |
|---|---|---|---|---|
| William Burns Welter | bloombar@gmx.com | 6312048282 | 2019-11-20 | 1 |
| Jessica Guarino | 2022-11-16 | 0 | ||
| Shawn (Nickey) Tucker | nickeyszn@gmail.com | 2016-12-20 | 1 | |
| James Mowbray | 2019-06-22 | 0 | ||
| Gustavo Castro Alfaro | 2017-03-14 | 0 |
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