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 | |
---|---|---|---|---|
John torrez | x.johntorrez87@gmail.com | 5594002804 | 2021-03-08 | 0 |
Raymond Hairston | luccasdad@yahoo.com | 209-652-9802 | 2020-06-24 | 20 |
JARED VEZINA ZECCO | (508) 505-7215 | 2021-04-23 | 1 | |
Jennifer LaHaye | hfcfs67n49jtbmm+A04012762KVJQNLONB76C@marketplace.amazon.ca | 416-807-0305 | 2021-10-17 | 0 |
Emily Sweet | 905-870-6735 | 2021-11-15 | 5 |
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