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 | |
---|---|---|---|---|
小高 良介 | 401453088@qq.com | 09046240380 | 2014-06-25 | 1 |
Mitchell Wang | mitchelldiwang@live.com | 713-818-4612 | 2012-07-25 | 0 |
Jose Lopez | +1 480-618-5344 ext. 86318 | 2022-05-04 | 0 | |
Marina Kurkov | 1sm6bqjvg0t9yn5@marketplace.amazon.com | 2018-06-12 | 0 | |
Jennifer Lynn | Jennifer.Lynn@effgrp.com | 2022-03-15 | 0 |
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