| 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 | |
|---|---|---|---|---|
| DENNIS L STRUP | 2021-06-17 | 0 | ||
| Biryani Maxx | usertest2256@gmail.com | 2020-10-26 | 0 | |
| Suzanna Oxford | SuzannaOxford@scammer.tcgplayer.com | 2021-10-25 | 0 | |
| Chanel Vilar | mojame73@yahoo.com | 2015-06-30 | 1 | |
| Jose d cruz | jdchawk411@gmail.com | 2023518084 | 2019-08-11 | 1 |
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