Purchase date: | April 2019 |
---|---|
Buyer's name: | Coribel Florez |
Buyer's username: | Coribel Florez |
E-mail: | Josepelico26@yahoo.com |
Phone number: | 561-305-8122 |
Buyer's address | 1960 n Congress ave lot 10, West palm beach, FL 33409 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | CUSTOMER STOLE ANOTHER PERSONS CREDIT CARD THEN CHANGED THE ADDRESS TO HIS AND THEN REAL CUSTOMER DID A CHARGEBACK |
Buyer's IP address: | 174.48.111.66 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Jose Pelico | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
Juan Luis Ixmay | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
Pedro Pelico | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
CAROL L FILES | 2018-04-01 | 2 | ||
Andrew Moxon | andym@helixhomes.co.uk | 2020-01-25 | 1 | |
tengiz gogokhia / Inex Group Ig02971 | 2019-08-22 | 1 | ||
Frederick Ramirez | 2021-01-11 | 5 | ||
Gorilla Flow | gorillaflow16@proton.me | 7485968574 | 2022-11-01 | 0 |
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