| 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 | |
|---|---|---|---|---|
| Mallory Zeller | etransfertrackingteam@aol.com | 2022-01-26 | 1 | |
| Ricky Bernard Cobb | resi@flash.net | 19096335474 | 2023-01-10 | 0 |
| Jacob D Goral | kgmarble@rogers.com | 647-233-8881 | 2013-12-18 | 0 |
| Sharon Hayes-Brown | 2021-04-02 | 0 | ||
| Oren Amit | orenaamit@gmail.com | 546416507 | 2013-01-06 | 0 |
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