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 | |
---|---|---|---|---|
Kenny Weaver | 2019-11-29 | 1 | ||
Breanna Crowells | 5sz5r8j5w29bgcz+A08757251PF95C5ECW4C6@marketplace.amazon.ca | 2899281598 | 2020-11-26 | 0 |
James Paternoster | James Paternoster | 2021-02-11 | 0 | |
sasan behnood | 2019-08-02 | 0 | ||
Artem Soloview | artemsoloview@yahoo.com | 2012-07-24 | 0 |
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