Purchase date: | October 2023 |
---|---|
Buyer's name: | Martín Rosario |
Buyer's username: | Manuel Eduardo Roca |
E-mail: | manuelmoreno0880@gmail.com |
Phone number: | 310-933-3858 |
Buyer's address | 4510 W 15th Ave Hialeah, FL 33012 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Fraud History - different payments given with multiple billing address. Person called many times indicating spoke with bank, but gave different cards with different address.
|
Reported at: | |
Reporter: | 73.247.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Manuel Eduardo | Manuelmoreno0880@gmail.com | (717) 739-6615 | 2023-09-13 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Antoinette Lara | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | 1 347-448-3190 ext. 12337 | 2020-03-03 | 58 |
martavius gayles | martaviousgayles@gmail.com | 8189843824 | 2019-05-02 | 1 |
carlos montoya | milenatg78@hotmail.com | 7862536684 | 2019-09-10 | 0 |
jameanderse-4 | 2022-09-14 | 0 | ||
Karen Rogers | ktr915@hotmail.com | 2018-10-23 | 0 |
Comments
No comments yet.