| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | Samuel Sanchez |
| Buyer's username: | Samuel Sanchez |
| E-mail: | samuelsanchez175@gmail.com |
| Phone number: | 2017457995 |
| Buyer's address | 439 E 32nd St Apt 1 Paterson, NJ 07504 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | ordered parts then after they were delivered did a chargeback, also has a long list of criminal records |
| Buyer's IP address: | 67.84.140.38 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Samuel S Sanchez | samuelsanchez175@gmail.com | 2017457995 | 2020-07-30 |
| Samuel Sanchez | samuelsanchez175@gmail.com | 2017457995 | 2020-07-30 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Virginia Tobin | 2013-07-30 | 0 | ||
| Rudy Barrio | davidagottner@gmail.com | 847-374-0667 | 2016-10-21 | 0 |
| Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 | |
| EZEQUIEL RAMIREZ | 2019-03-18 | 0 | ||
| liuhui, liu hui, wang jin long | hailunliuhui@163.com | 15665018552 | 2019-07-01 | 0 |
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