| Purchase date: | October 2019 |
|---|---|
| Buyer's name: | Claude D'Aguilar |
| Buyer's username: | Tudylution |
| E-mail: | Tudylution@icloud.com |
| Phone number: | (305) 896-9158 |
| 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 | 8762505763 | 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Suzanne S (stolen identity) | ellenyoung331@gmail.com | 202-217-5238 | 2024-10-21 | 4 |
| Skyler Delorme | 613-571-7700 | 2021-11-27 | 0 | |
| Shakib Ebadi | donotreply@amazon.com | +1 415-419-8616 ext. 47786 | 2023-01-07 | 0 |
| Mohamed Niushad or Moosa Habeeb | niushad25@hotmail.com | 7773845 | 2016-02-25 | 2 |
| Carmela Ashira | carmelaashira378@gmail.com | 6034029336 | 2015-07-14 | 992 |
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