| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Daniel G Martinez |
| Buyer's username: | Daniel G Martinez |
| E-mail: | Chrismmartinez25@yahoo.com |
| Phone number: | 830-965-6720 |
| Buyer's address | 255 County Road 4604, Dilley, TX 78017 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer at this address used their own credit card to order parts then after receiving them said they did not order them and did a chargeback. |
| Buyer's IP address: | 107.77.189.50 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Daniel Gilbert Martinez | Chrismmartinez25@yahoo.com | 830-965-6720 | 2020-03-31 |
| Daniel Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Christian Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Andrea Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Andrea Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ratqashibadz_0 | 2021-10-20 | 0 | ||
| Jeremy Beasley | 2023-01-07 | 0 | ||
| Trinette Lark | larkcav@yahoo.com | 2017-09-24 | 0 | |
| Julian Whitehouse | +64 210 260 3090 | 2020-10-21 | 5 | |
| Roman Ahmed | roman.a.ahmed@gmail.com | 2012-07-07 | 1 |
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