Purchase date: | February 2017 |
---|---|
Buyer's name: | Edgar Gaspar |
Buyer's username: | edgar1gaspar@hotmail.com |
E-mail: | edgar1gaspar@hotmail.com |
Phone number: | 07459346046 |
Buyer's address | 295 Bethnal Green Road London Greater London E2 6AH |
Store: | other |
Buyer's country: | United Kingdom |
Payment method: | Credit Card |
Category: | Electronics |
Details: | another Garmin GPS , trial sale first of lower amount and when received bangs in three orders for 1,000s , lets himself down with greed , all those refunded so total loss of $40.00, using an address of previous fraudster and copies of same fake utility bills and passport , so careful if you ID them. |
Buyer's IP address: | 82.47.111.99 |
Reported at: | |
Reporter: | 141.101.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Heidi Wright | eternalpunk1@gmail.com | 2017-06-14 | 0 | |
Linda Nappi | lindairis2212@gmail.com | 239-872-5103 | 2021-03-19 | 0 |
Jerold Barnett | jbarn0819@aol.com | 918-333-3313 | 2020-05-10 | 0 |
larryasmi | larryasmi@gmail.com | 4694738962 | 2020-10-01 | 0 |
Karin Gocza | futureanswers@aol.com | 847-209-3687 | 2017-11-29 | 104 |
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