| Purchase date: | December 2023 |
|---|---|
| Buyer's name: | YOHANDRY LOPEZ |
| Buyer's username: | n/a |
| E-mail: | mevbuilders@gmail.com |
| Buyer's address | 19335 NW 22nd Ave, miami gardens FL 33056-2671 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Gift Certificates |
| Details: | Purchased gift cards then filed disputes. Lied that he hadn't used them. We are filing wire fraud charges. Also uses email addresses: caulkingexpress@yahoo.com , mevbuilders@gmail.com and umbrellaempiregroup@gmail.com. Owns companies - MEV Builders LLC, Caulking Express and Umbrella Empire Group. Avoid this illegal asshole at all costs. |
| Buyer's IP address: | 2600:1700:3880:547f:d8e7:21ec:b413:dc6d |
| Reported at: | |
| Reporter: | 2600:1004:a031:317b:95df:f4b0:f923:b2a5..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Linnea Freidel | LinneaFreidel@scammer.tcgplayer.com | 2022-04-04 | 0 | |
| Tiffany Stanley | tymmfvfv4kfcpg2+A0182045328JKNX5EX2Y@marketplace.amazon.ca | 709-746-8789 | 2021-09-29 | 0 |
| hi-etech (1052912 | 2014-08-02 | 5 | ||
| Joong-Kyu Park | saerompass2@gmail.com | 1042964726 | 2018-11-01 | 2 |
| Kurt Smith | nrgsales1@gmail.com | 304-237-4306 | 2018-06-07 | 0 |
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