Purchase date: | January 2021 |
---|---|
Buyer's name: | sheila manni |
Buyer's username: | sheila manni |
E-mail: | bran023m@aol.com |
Phone number: | 516-467-7529 |
Buyer's address | 8344 252 street Bellerose, NY 11426 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | uses stolen accounts to try to purchase products and does chargebacks |
Buyer's IP address: | 68.129.227.64 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Brandon Manni | bran023m@aol.com | 5164677529 | 2020-10-08 |
B&A Auto Sales Inc. | bran023m@aol.com | 5164677529 | 2021-01-04 |
B & A AUTO SALES INC | bran023m@aol.com | 5164677529 | 2021-01-04 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Mike Jarvie | yj244w8g8hzhkqm+A0919737V5ZU1RG10HH0@marketplace.amazon.ca | 2269277574 | 2021-03-23 | 1 |
Able Munoz | ablemunoz87@gmail.com | 480-526-6829 | 2018-09-28 | 0 |
Dylan Niemi | 705-676-7671 | 2021-04-25 | 0 | |
Rebecca Hudson | 2019-01-19 | 0 | ||
Matthew Lemp | matthew.c.lemp@gmail.com | 314-607-1149 | 2021-08-29 | 0 |
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