| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Nessa Michetti |
| Buyer's username: | n/a |
| E-mail: | downgearsup@gmail.com |
| Phone number: | 776-00-2444 |
| Buyer's address | 70 McCullough Dr AA8073 New Castle, Delaware 19720 |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | same scammers tried buying this part with different info. Ship to freight forwarder. Using stolen credit cards. |
| Buyer's IP address: | 36.81.128.23 |
| Reported at: | |
| Reporter: | 108.161.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Don Joy | downgearsup@gmail.com | 2017-02-04 | |
| Rendi Adrian | downgearsup@gmail.com | 08154556458 / 08813131220 | 2017-08-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jesse Lash | 2020-04-14 | 1 | ||
| QUANG BI | no@hotmail.com | 2017-06-20 | 0 | |
| Mattaya Norbeck | zwwglfpqktl18p9+A0658641QKX2NDVQ6S7Q@marketplace.amazon.ca | 587-599-9143 | 2021-09-26 | 0 |
| Laila Lewis | lailalewis06@icloud.com | (706) 306-1477 | 2023-12-15 | 0 |
| Clement Robichaud | 2020-11-19 | 0 |
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