| Purchase date: | October 2019 |
|---|---|
| Buyer's name: | Claude Livermore Aguilar |
| Buyer's username: | Claude Livermore Aguilar |
| E-mail: | Tudylution@icloud.com |
| Phone number: | 8762505763 |
| Buyer's address | 3318 Nw 69th St Fort Lauderdale, FL 33309 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Ordered parts that were delivered to his address with paypal then did a chargeback with paypal |
| Buyer's IP address: | 72.27.223.136 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Claude daguilar | Tudylution@icloud.com | 9543715852 | 2019-10-18 |
| Claude Livermore Aguilar | Tudylution@icloud.com | (305) 321-2994 | 2019-10-18 |
| Claude Livermore Aguilar | Tudylution@icloud.com | (305) 896-9158 | 2019-10-18 |
| Claude D'Aguilar | Tudylution@icloud.com | (305) 896-9158 | 2019-10-18 |
| Claude D'Aguilar | Tudylution@icloud.com | (305) 896-9158 | 2019-10-18 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| jorge Zambrano | jzambrano90222@yahoo.com | 832 677 4488 | 2014-02-27 | 2 |
| Rae Dawn Campbell | dtx57tc90tl5q01+A036297719IUO2JBDNUAO@marketplace.amazon.ca | 587-357-0877 | 2021-07-24 | 1 |
| Ferris Berry | 7078435584 | 2019-08-01 | 3 | |
| trudy a. manuel | scammer@yahoo.com | 2021-10-21 | 0 | |
| William Christopher Wood | WilliamChristopherWood@scammer.tcgplayer.com | 2021-09-11 | 0 |
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