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 | |
---|---|---|---|---|
Tristan Singleton | 0g7phjdj2htgfsp+A02439663NELGW5VKZR1W@marketplace.amazon.co.uk | 07378202165 | 2021-06-21 | 1 |
Svetlana Zenevic | SvetlanaZenevic@scammer.tcgplayer.com | 2022-01-24 | 2 | |
annie-1954 | 2013-04-14 | 0 | ||
Chris Pulenzas | 2022-02-17 | 0 | ||
Donny Connelly | donnycon85@yahoo.com | 707-310-5924 | 2012-01-15 | 1 |
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