| 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 | |
|---|---|---|---|---|
| 8milezhigh (with a z) | 2012-07-27 | 27 | ||
| Mumbai escort | sanjanakaur004@gmail.com | 7028888059 | 2022-12-08 | 4 |
| Liuxian Yuan | sewyxou@ecdnd.com | 3182517567 | 2018-05-03 | 6 |
| Alejandro Anderson | 201-724-6588 | 2021-12-28 | 1 | |
| Norman Hughes | normanhughes@email.com | 2014-01-04 | 1 |
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