| 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 | |
|---|---|---|---|---|
| Lauren McCray | +1 602-671-6610 ext. 55202 | 2021-03-20 | 0 | |
| Jaylen Sturdivant | +1 301-655-9952 | 2021-12-15 | 1 | |
| Fabrice PUYADE | Fabrice.PUYADE@wanadoo.fr | 2012-06-24 | 5 | |
| Dale Franklin | 2021-12-30 | 0 | ||
| Kidd1-54 | 2023-03-10 | 0 |
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