| Purchase date: | February 2016 |
|---|---|
| Buyer's name: | Dan Peralta |
| Buyer's username: | Dan Peralta |
| E-mail: | iamdanpo@gmail.com |
| Phone number: | 671.4838.888 |
| Buyer's address | PO Box 217840 Barrigada, GU 96921-6955 |
| Store: | eBAY |
| Buyer's country: | Guam |
| Payment method: | PayPal |
| Category: | Antiques |
| Details: | Using insurance for a credit card, a cheat is being repeated. Man to beware of Con artist Dan Peralta is Con artist |
| Reported at: | |
| Reporter: | 219.111.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| 4dluxuriousyou | iamdanpo@gmail.com | 671 483 8888 | 2016-07-15 |
| Dan Peralta | iamdanpo@gmail.com | 671.4838.888. | 2016-08-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Luis F Garcia | patriciadial8654@aol.com | 3479285963 | 2019-10-27 | 0 |
| Gary Bott | enpassant@all2easy.net | 2010-11-03 | 1 | |
| Patti Dee Wazny | PattiDeeWazny@scammer.tcgplayer.com | 2021-12-21 | 0 | |
| Carrie | 8189992828 | 2024-04-03 | 0 | |
| Antoinette Lara | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | 1 347-448-3190 ext. 12337 | 2020-03-03 | 58 |
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