| Purchase date: | March 2019 |
|---|---|
| Buyer's name: | Florindo Tomas |
| Buyer's username: | Florindo Tomas |
| E-mail: | partspredators@aol.com |
| Phone number: | 760-695-7442 |
| Buyer's address | 2339 Green Valley rd, Fallbrook ca 92028 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | orders parts then after receiving them did a chargeback |
| Buyer's IP address: | 216.133.124.6 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Ania Marcos | partspredators@aol.com | 760-695-7442 | 2019-03-25 |
| Simon D Miguel | partspredators@aol.com | 760-695-7442 | 2019-03-25 |
| Diego Simon Miguel | partspredators@aol.com | 760-695-7442 | 2019-03-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Amy Wilson | countrygirlwv01@aol.com | (304) 531-9913 Alt. (304) 927-1826 | 2023-02-07 | 0 |
| Patricia Lesley Watson | lesleywatson35@gmail.com | 952937357 | 2019-10-15 | 1 |
| Linda Goldman or Patrick Cullen or Lexydon Ventures | lindagoldman223@gmail.com | 2018-08-07 | 0 | |
| Robyn Moellenberg | ketech0010@yahoo.com | 2018-11-23 | 1 | |
| Daniel Bilthouse @ The Happen Agency | dan.bilthouse@gmail.com | 7739912076 | 2021-08-07 | 1 |
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