| 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 | |
|---|---|---|---|---|
| Vanessa Lau | vanessaa-lau@hotmail.com | 0404513816 | 2018-06-24 | 3 |
| Sarah Hussain | 2021-02-10 | 0 | ||
| Yanna Cabrera | 2017-10-05 | 3 | ||
| Johan de Koning | 2019-08-02 | 0 | ||
| Ninel Nazarova | nellie_nazarova@hotmail.com | 2016-03-08 | 7 |
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