Purchase date: | July 2014 |
---|---|
Buyer's name: | Roberto Aponte |
Buyer's username: | n/a |
E-mail: | roberto-aponte@hotmail.com |
Phone number: | 8496360548 |
Buyer's address | Miami |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Jewelry & Watches |
Details: | We received an order from this customer, nothing out of the ordinary except there was no last name, it was shipping to a warehouse, and the credit card being used was foreign, oh yeah and the IP was to Belgium! Upon searching for this customer on facebook, I found that he buys CCS numbers from Mexican credit cards. He also sells stolen merchandize. If you accept an order from him, you will definitely receive a charge back. |
Buyer's IP address: | 185.35.164.21 |
Reported at: | |
Reporter: | 65.51.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
PHILIP LUBIN | 2012-08-21 | 1 | ||
Zhanna Mikulich | mazurenko23017@gmail.com | 2019-08-10 | 0 | |
Jonathan Wafa | 2021-11-25 | 3 | ||
Steven Abrams | rkymtnrad@comcast.net | 303-910-8400 | 2021-07-09 | 1 |
Tyler Roberts | trob2884@gmail.com | (740) 377-5628 | 2014-12-12 | 0 |
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