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 | |
---|---|---|---|---|
Tanya Robinson | santosfilho.j@hotmail.com | 07931351713 | 2022-01-14 | 0 |
Terri Virgin | birmangirls@hotmail.com | 2017-01-23 | 0 | |
Awais Mughal | 2021-03-05 | 0 | ||
hany bakhoom | 2020-07-20 | 0 | ||
Linda Juan | juanlinda555@hotmail.com | 761251354 | 2021-08-04 | 0 |
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