| Purchase date: | August 2023 |
|---|---|
| Buyer's name: | 202 BUSCH ST HOUSTON, TX 77060 |
| Buyer's username: | 202 BUSCH ST HOUSTON, TX 77060 |
| E-mail: | r1616827@gmail.com |
| Phone number: | 346-400-0616 |
| Buyer's address | 202 BUSCH ST HOUSTON, TX 77060-5704 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | ordered parts then once they arrived did a chargeback for fraud |
| Buyer's IP address: | 174.203.2.114 |
| Reported at: | |
| Reporter: | 98.191.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| dairon perez | r1616827@gmail.com | 346-400-0616 | 2023-06-08 |
| Gregorio Pinales | r1616827@gmail.com | 3464000616 | 2023-06-08 |
| John Hill | r1616827@gmail.com | 281-504-7202 | 2024-04-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| celine pastor | choop2004@hotmail.com | 2011-06-12 | 3 | |
| Liz Devine | 6scj4st1zmm71br@marketplace.amazon.com | 2018-02-28 | 3 | |
| marma_davi | 2019-07-17 | 11 | ||
| Adrienne Roth | roth.accounting@comcast.net | 901-755-8816 | 2013-08-28 | 7 |
| Lawrence Ebeling | rebeca.acosta@4star-tech.com | 757-965-9034 | 2017-03-23 | 3 |
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