| 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 | |
|---|---|---|---|---|
| Denise Breslin | DeniseBreslin@scammer.tcgplayer.cok | 2022-01-13 | 0 | |
| Cory Gair | d32cr167xgpb8kl+A06544921UBKJJUQPLZO@marketplace.amazon.ca | 780-380-7771 | 2021-05-09 | 5 |
| Trace Strickland | 0a58f6af2b9aa3b13817@members.ebay.com | +1 336-442-3300 | 2022-08-09 | 1 |
| Alexander Tziamouranis | culture-club@outlook.fr | 2019-10-07 | 0 | |
| Frank Piersanti | 2019-06-29 | 0 |
Comments
No comments yet.