| Purchase date: | January 2019 |
|---|---|
| Buyer's name: | FERNANDO SANCHEZ |
| Buyer's username: | FERCHO |
| E-mail: | fsanchez@sociedaddeaudiofilosmexicanos.com |
| Phone number: | 5534440393 |
| Buyer's address | IGNACIO ALLENDE #22 COLONIA GRANJAS GUADALUPE |
| Store: | other |
| Buyer's country: | Mexico |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | FRAUDSTER PURCHASE, PAID AUDIO EQUIPMENT WITH BAD CHECKS AND COUNTERFEIT CREDIT CARDS. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Raditya Ronaldo or alias | veroveromanda@gmail.com | (850) 647 1872 | 2013-03-21 | 4 |
| Sandra Hayhurst | bobs163@amborbene365.com | 6362396596 | 2017-05-26 | 0 |
| Darwin Dorozan | ronan0974@yahoo.com | 2011-06-15 | 1 | |
| Nusrat Bibi, Masroor Ahmed | nusratbibi3@hotmail.com | +44 1274733572 | 2019-01-08 | 1 |
| Tram | mrsbadgurl29@protonmail.ch | 2021-05-13 | 2 |
Comments
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