| Purchase date: | October 2023 |
|---|---|
| Buyer's name: | Jose Rivero |
| Buyer's username: | joriv_3631 |
| Phone number: | 385-490-1864 |
| Buyer's address | Dallas TX |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Buyer made several large orders from our jewelry store and attempted a credit card charge back. Sellers Beware of this scammer!
|
| Reported at: | |
| Reporter: | 71.15.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| FLORES | 385-490-1864 | 2023-10-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sunny Roy / Sunny Police | 0422021718 / 0422 021 718 / +61 422 021 718 | 2023-12-09 | 0 | |
| Francesca, Frances Nevarez , or A Yassim | 2021-10-14 | 3 | ||
| Diaetoxil Kapseln | diaetoxil@gmail.com | 2700999999 | 2022-06-17 | 0 |
| 4751chrish | 2016-01-08 | 0 | ||
| Tony Smith | Goldmoney00@yahoo.com | 786-975-6820 | 2015-09-09 | 44 |
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