Purchase date: | November 2017 |
---|---|
Buyer's name: | n/a |
Buyer's username: | matias.g27391@gmail.com |
E-mail: | matias.g27391@gmail.com |
Phone number: | 305-541-1542 |
Buyer's address | 4495 NW 73rd Ave, Miami FL 33195-6412 |
Store: | other |
Buyer's country: | Uruguay |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Freight forwarder - problematic - repeat fraud |
Buyer's IP address: | 167.61.116.189 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
n/a | matias.g27391@gmail.com | matias.g27391@gmail.com | 2017-11-01 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Davit Tchanturia | dtchanturia@gmail.com | (732) 398-3989 | 2014-09-08 | 1 |
Nancy Cadieux | C022492E50AE4335B0CF7DBDDA0B964E@relay.walmart.com | (941) 228-1758 | 2024-01-08 | 0 |
xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-12-01 | 1 |
Kevin kobos | goodsquid@gmail.com | 2012-02-01 | 3 | |
Enzo F. Sandoval Ch. | 2016comprasebay@gmail.com | 74080002 | 2018-12-30 | 1 |
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