| 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 | |
|---|---|---|---|---|
| Naseer Niyas | 07910662656 | 2023-01-05 | 0 | |
| Adeyemi Opeyemi | servicepaypalcrew@gmail.com | +1 (604) 674-5419 | 2019-12-30 | 42 |
| valentinas gasiliunas | danute.valentin@gmail.com | 680852732 | 2020-02-16 | 1 |
| Immediate Edge | immediateedge2124@outlook.com | 74474747747 | 2024-09-07 | 0 |
| Theresa HILL | tisme85@gmail.com | 15045080458 | 2020-12-18 | 0 |
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