| Purchase date: | April 2019 |
|---|---|
| Buyer's name: | Jose Pelico |
| Buyer's username: | Jose Pelico |
| E-mail: | Josepelico26@yahoo.com |
| Phone number: | 561-305-8122 |
| Buyer's address | 1960 n Congress ave lot 10, West palm beach, FL 33409 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | CUSTOMER STOLE ANOTHER PERSONS CREDIT CARD THEN CHANGED THE ADDRESS TO HIS AND THEN REAL CUSTOMER DID A CHARGEBACK |
| Buyer's IP address: | 174.48.111.66 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Juan Luis Ixmay | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
| Coribel Florez | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
| Pedro Pelico | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ODUSOLA OLADOYIN/Bolanle Alao | 2018-04-13 | 2 | ||
| Virgil Bolohan | virgilbolohan@hotmail.com | 2019-09-28 | 1 | |
| Aaron Levey | 2015-12-17 | 1 | ||
| Evgenij Kavtaradze | saintevgens1@gmail.com | saintevgens1@gmail.com | 2020-11-16 | 1 |
| Sandra Wilson-Hypes | sandra.hypes@gmail.com | 2020-01-04 | 1 |
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