| Purchase date: | December 2020 |
|---|---|
| Buyer's name: | Castellanos |
| Buyer's username: | Castellanos |
| E-mail: | mrpatrickcosby@gmail.com |
| Phone number: | 772-261-0570 |
| Buyer's address | 17119 TURKEY POINT ST, San Antonio, tx 78232 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | TRIED TO USE STOLEN CREDIT CARDS TO PURCHASE ITEMS WITH CHARGEBACKS. FRAUD !!! |
| Buyer's IP address: | 162.205.225.92 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Scalise | mrpatrickcosby@gmail.com | 7722610570 | 2020-12-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| J M | blaze420@reggaefan.com | 9412274444 | 2015-11-09 | 0 |
| Perma Health Keto Gummies | permaketoprice@outlook.com | 279918099 | 2023-05-25 | 0 |
| David J Stevenson (Alias Mr Evans) | bargainseeker.2002@virginmedia.com | 2016-04-09 | 4 | |
| Daniel Ingber | daniel@ingber.net | 773-573-8716 | 2014-01-31 | 0 |
| Dark Age Defense | usedarkagedefense@outlook.com | 2023-05-31 | 0 |
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