| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | RICARDO MOTA |
| Buyer's username: | RMOTA79@GMAIL.COM |
| E-mail: | RMOTA79@GMAIL.COM |
| Phone number: | 7862922149 |
| Buyer's address | 8227 NW 66TH ST MIAMI, FL 33195 |
| Store: | other |
| Buyer's country: | Trinidad and Tobago |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Customer uses a freight forwarder address in Miami, FL to have products shipped to, but is located in Trinidad. Uses stole credit cards to pay. You will receive a charge back in 30 days. Customer also use the name RIC MOT with email address motricard@gmail.com , Don't ship to this thief. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Dante Cirimele or Clairec Thompson | clairec.thompson@yahoo.com | 415-730-9632 | 2019-04-18 | 2 |
| Olivier Hussenet | 675554607 | 2023-07-13 | 0 | |
| Bontea Neamt Laurentiu | bontealaurentiu@gmail.com | 4383978837 | 2021-06-10 | 1 |
| Luc Beaudin | sjbj2skgb3cl1gw+A025559331D6TKNS9CFW4@marketplace.amazon.ca | 514 909 3962 | 2021-01-06 | 0 |
| Jonathan Beaudry | +1 450-271-6777 | 2024-03-26 | 0 |
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