| Purchase date: | May 2016 |
|---|---|
| Buyer's name: | Francisco munoz |
| Buyer's username: | fjav7932 |
| E-mail: | veroyjavier17@hotmail.com |
| Buyer's address | 2690 Country Club Dr Apt 38 Cameron park CA 95682-8943 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | Well known fraudster Francisco Munoz of 2690 Country Club Dr., Apt 38, Cameron park, CA 95682-8943. scames sellers on Ebay by purchasing high value items, once received files chargeback alleging non authorized use of credit card, reported on various sites by a number of scammed sellers. |
| Reported at: | |
| Reporter: | 187.168.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| American International Trade LLC | AmericanCompany@cox.net | 2013-08-14 | 0 | |
| Julio Fernandez | n@n.com | 2022-03-02 | 0 | |
| Heidi Nieman | blumnm8296@gmail.cam | 419-392-3141 | 2015-04-01 | 1 |
| Kenneth Quach | kennethquach@hotmail.com | 2012-11-01 | 0 | |
| Alina Malik Chennai Escorts Model | alinamalik2022@gmail.com | 9100000000 | 2022-02-01 | 0 |
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