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 | |
---|---|---|---|---|
Lawrence Martine | LarryMartine@comcast.net | 310-980-8523 | 2022-03-12 | 0 |
Edgar Ornelas Tepusco | edgarornelastepusco@hotmail.com | 7028138433 | 2020-07-30 | 8 |
Luiz Silva | info@walogroup.com | 2013-05-16 | 0 | |
Chris Nicholls | +44 7544 393009 | 2021-10-29 | 0 | |
Ariel A Triantafillidis | tmlm4m13wjhrj5d+A1031760IYIP9THMBI6W@marketplace.amazon.ca | 4039335114 | 2020-12-17 | 2 |
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