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Bad Buyer: roberto-aponte@hotmail.com

Details

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 addressMiami
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
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