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Bad Buyer: Manuel Eduardo Roca <manuelmoreno0880@gmail.com>

Details

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 address4510 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.
All cards only had the last four numbers different and different expiration as well as security codes.

Reported at:
Reporter:73.247.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Manuel Eduardo Manuelmoreno0880@gmail.com (717) 739-6615 2023-09-13

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