| Purchase date: | December 2018 |
|---|---|
| Buyer's name: | JESUS GARCIA |
| Buyer's username: | JESUS GARCIA |
| E-mail: | suzgarto13@gmail.com |
| Phone number: | 5202874175 |
| Buyer's address | 82 N TERRACE AVE, Nogales, az 85621 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | shipped to this address for customer, turned out to be a freight forwarder and received a chargeback. DO NOT SHIP HERE |
| Buyer's IP address: | 177.228.131.46 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| 82 N TERRACE AVE | suzgarto13@gmail.com | 5202874175 | 2018-12-24 |
| 82 N TERRACE AVE, Nogales, AZ 85621 | suzgarto13@gmail.com | 5202874175 | 2018-12-24 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Andre Williamson | welltae49@gmail.com | 2018-01-30 | 1 | |
| CJ Ancheta | anchetacj23@yahoo.com | (619) 436-7991 | 2013-10-19 | 0 |
| Tremblay patrick | sbw19yhk79jwx0y+A052134930NOPTIU3C479@marketplace.amazon.ca | 5143494924 | 2020-10-11 | 1 |
| Sabrina Rehman | sabrinarehman@rocketmail.com | 0422675159 | 2020-11-30 | 2 |
| Misha Fagan-ingber | mishababy@hotmail.co.uk | 07538241319 | 2017-11-16 | 0 |
Comments
Que malo puede llegar hacer una persona
Tu me has timado ami
Vende cuentas principales de juegos digitales ps4 y luego te manda secundarias
Este es su email y apodo
Apodo..poveda22
davidhdavidh2003@yahoo.com
Jacqueline Valdez
22525 Sherman Way
1201
West Hills, CA 91307
United States
Fraud Buyer davidhdavidh2003@yahoo.com
Fraud Fraud Fraud Fraud!
Posted almost 5 years ago by 172.69.X.X Report as SPAM