Purchase date: | April 2019 |
---|---|
Buyer's name: | Juan Luis Ixmay |
Buyer's username: | Juan Luis Ixmay |
E-mail: | Josepelico26@yahoo.com |
Phone number: | 561-305-8122 |
Buyer's address | 1960 n Congress ave lot 10, West palm beach, FL 33409 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | CUSTOMER STOLE ANOTHER PERSONS CREDIT CARD THEN CHANGED THE ADDRESS TO HIS AND THEN REAL CUSTOMER DID A CHARGEBACK |
Buyer's IP address: | 174.48.111.66 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Jose Pelico | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
Coribel Florez | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
Pedro Pelico | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
ZiHao LI | 651713234@qq.com | (618) 918 2150 | 2015-07-03 | 0 |
brodielle79 | 2015-02-25 | 0 | ||
HONG LIU | 928225245@qq.com | 13905814681 | 2016-12-29 | 0 |
Folital | sakeena.4@meadowutilities.com | 6318525561 | 2021-06-03 | 0 |
Brenda Tabor | 2021-12-30 | 0 |
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