| 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 | |
|---|---|---|---|---|
| danishrider | 2021-11-17 | 0 | ||
| Chantal Monte | (505) 239-9001 | 2019-08-28 | 4 | |
| andrew | 2021-03-07 | 0 | ||
| Kristin Sturdivant | kristin_sturdivant@hotmail.com | (765) 650-8533 | 2010-08-29 | 0 |
| shalva lashkarashvili | shiksona@yandex.ru | 555-555-5555 | 2015-01-27 | 1 |
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