| 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 | |
|---|---|---|---|---|
| April Blake | 2023-08-17 | 0 | ||
| Nishant Bali | A@A.com | 4164183362 | 2024-01-12 | 1 |
| David Walker | simonrobinsondevq@outlook.com | 2024-05-23 | 0 | |
| Timothy L Goligoski | TGoligoski@kuhlman-corp.com | (419) 897-6000 | 2011-03-04 | 1 |
| William Ridgeway | wlr0922@gmail.com | (520) 404-6737 | 2014-11-15 | 3 |
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