| Purchase date: | July 2024 |
|---|---|
| Buyer's name: | Danny Delvalle |
| Buyer's username: | dannydelvalle013@gmail.com |
| E-mail: | dannydelvalle013@gmail.com |
| Phone number: | 347-701-3918 |
| Buyer's address | 2502 Avenue D 4E Brooklyn NY 11226 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Shipping and Billing address where same, buyer received the item and a chargeback was filed. |
| Reported at: | |
| Reporter: | 2001:579:a098:c:997e:e9db:4001:3834..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Luke | lukecorreale@gmail.com | 203-524-3632 | 2013-10-24 | 0 |
| DIANJIN JIANG | 2020-06-19 | 0 | ||
| Sharon Fraser | sfraser@aol.com | 2018-08-18 | 0 | |
| Digital Wedding Pro/SBP Studios | membership@digitalweddingchat.com | (520) 441-7150 | 2011-12-28 | 3 |
| NhaNguyen MaiHuong | tmhuong.eie@gmail.com | 6572009009 | 2016-06-25 | 0 |
Comments
This scammer is operating under multiple names with the same shipping address. We just received two orders with the names Merlin Soliz and David Stillin with the shipping address as 2502 Avenue D 4E Brooklyn NY 11226.
Posted about 2 months ago by 2001:579:a098:c:4581:7ca7:c641:7e54..X.X Report as SPAM