| 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 | |
|---|---|---|---|---|
| Jalen Robertson | JalenRobertson@scammer.tcgplayer.com | 2022-03-29 | 0 | |
| Kane Docherty | ljst2byqct3j5fg+A0738041PK1EPRP4DJMX@marketplace.amazon.co.uk | 07927209463 | 2021-04-16 | 0 |
| Natalia Chernikova | +1 604-753-7515 | 2021-07-26 | 7 | |
| rolando rivero | rolyluis91@gmail.com | 3053044621 | 2020-09-14 | 0 |
| Megan Skinner | 2021-01-08 | 2 |
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 over 5 years ago by 172.69.X.X Report as SPAM