| Purchase date: | May 2019 |
|---|---|
| Buyer's name: | RAUL ALEJANDRO OCHOA RUIZ |
| Buyer's username: | RAUL OCHOA |
| E-mail: | contacto@gestiondeltalento.mx |
| Phone number: | 4425773048 |
| Buyer's address | HACIENDA EL SALITRE 416 , QUERETARO MÉXICO |
| Store: | other |
| Buyer's country: | Mexico |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | FRAUDSTER PURCHASE, PAID WITH BAD CHECKS AND COUNTERFEIT CREDIT CARDS. IF HE SHOWS AT YOUR STORE DON´T HESITATE AND CALL THE POLICE. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| RAUL ALEJANDRO OCHOA RUIZ | contacto@gestiondeltalento.mx | 4425773048 | 2019-08-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Timothy Pesanka | tim@hapuna.org | 808-982-7620 | 2015-09-01 | 0 |
| Yiannos Avraam | y.a-skyline@hotmail.com | 2011-04-08 | 0 | |
| Viktor Schmidt | vs207@t-online.de | 066913933 | 2021-01-27 | 0 |
| Roman Ahmed | roman.a.ahmed@gmail.com | 2012-07-07 | 1 | |
| Danny Bavetta | kobabertinetti530@gmail.com | 2019-02-21 | 1 |
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