| 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 | |
|---|---|---|---|---|
| Calan Eastman - Bancroft Mobile Tech | bancroftmobiletech@gmail.com | 2018-03-12 | 2 | |
| Mark Harding | mrmarkharding@gmail.com | 2023-01-06 | 0 | |
| KEVIN MAFFET | NONE@yahoo.com | 2021-05-02 | 1 | |
| Andrew G Smith | fb2chb07j9s0szd+A02350432D7VQA4E1XYVO@marketplace.amazon.ca | 905-767-0058 | 2021-01-04 | 3 |
| Paul Boncler | 2011-11-12 | 1 |
Comments
No comments yet.