| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Daniel G Martinez |
| Buyer's username: | Daniel G Martinez |
| E-mail: | Chrismmartinez25@yahoo.com |
| Phone number: | 830-965-6720 |
| Buyer's address | Po Box 2253, Dilley, TX 78017 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer at this address used their own credit card to order parts then after receiving them said they did not order them and did a chargeback. |
| Buyer's IP address: | 107.77.189.50 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Daniel Gilbert Martinez | Chrismmartinez25@yahoo.com | 830-965-6720 | 2020-03-31 |
| Daniel Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Christian Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Andrea Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Andrea Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lisa Donaldson | prbylisadonaldson@gmail.com | 410-903-6617 | 2015-07-27 | 0 |
| Jose Raymundo Casus | turtlesgarageracing@gmail.com | 2018-09-05 | 0 | |
| Giannis Manous | 7209993155 | 2015-07-31 | 0 | |
| David troxel | Sf4sale@aol.com | 415-613-3065 | 2021-11-19 | 1 |
| Trevor Jackson | 2019-12-19 | 0 |
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