| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Daniel Martinez |
| Buyer's username: | Daniel Martinez |
| E-mail: | Chrismmartinez25@yahoo.com |
| Phone number: | 830-965-6720 |
| Buyer's address | Po Box 791, Cotulla, TX 78014 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer at this address used their own credit card to order parts then after receiving them said they did not order them and did a chargeback. |
| Buyer's IP address: | 107.77.189.50 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| daniel martinez | 2014-06-18 | ||
| Daniel Gilbert Martinez | Chrismmartinez25@yahoo.com | 830-965-6720 | 2020-03-31 |
| Daniel Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Christian Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Andrea Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Austin Martratt | martratt1910@yahoo.com | 2015-06-19 | 1 | |
| Steven Marx | StevenMarx@scammer.tcgplayer.com | 2022-04-13 | 2 | |
| Tracy Oberling Stabler | Tracykelly1990@gmail.com | 217-653-4124 | 2023-10-06 | 0 |
| Sulmiati Soraya | salmiatito@gmail.com | 503 546 6211 | 2016-10-13 | 0 |
| Donald W. Wenker | 206-228-2349 | 2015-01-20 | 0 |
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