| 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 | |
|---|---|---|---|---|
| Denny Lim | 4254456126, (425) 445-6126 | 2025-03-07 | 0 | |
| Ansu Cai | mhreceive@hotmail.com | 216-622-5889 | 2013-11-14 | 0 |
| Scott good | 2019-12-14 | 1 | ||
| Eric Strand | estrand31@gmail.com | 727-514-9787 | 2022-06-14 | 0 |
| Ramon Barczena | vbrjose0436@prodigy.net.mx | (0155)56836901 | 2011-08-07 | 4 |
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