| Purchase date: | January 2015 |
|---|---|
| Buyer's name: | Carlos Rivera Martinez - Intelle Corp. |
| Buyer's username: | jp-axa |
| E-mail: | jp-axa@outlook.com |
| Buyer's address | 5802 bob bullock loop 79, laredo, TX 78041 |
| Store: | other |
| Buyer's country: | Mexico |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | he has orders shipped to the laredo address claiming that is their freight forwarder. then places charge backs with his credit card. |
| Buyer's IP address: | 2244 Main St. Ste #4 |
| Reported at: | |
| Reporter: | 73.1.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Theresa Huckleberry | 2021-07-04 | 0 | ||
| Danielle Lee Stephens, Deborah D. McManus, Jessica McManus, Janet Pleasant, Hilda B. Davis, Robyn Hill, Stacie Pullum, Tim Pullum, Karen Davis, John, Davis, | 2019-09-11 | 9 | ||
| Matt Matthew Sungwoo Yang | 265529a0e9d6e679c234@members.ebay.com | +1 562-713-1219 | 2022-10-22 | 2 |
| Monica Torrez | spartoi.star@gmail.com | 574-249-5579 | 2018-01-18 | 1 |
| Sakir Jiva | 2021-06-28 | 0 |
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