| Purchase date: | January 2021 |
|---|---|
| Buyer's name: | B & A AUTO SALES INC |
| Buyer's username: | B & A AUTO SALES INC |
| E-mail: | bran023m@aol.com |
| Phone number: | 5164677529 |
| Buyer's address | 14706 105th Ave Jamaica, NY 11435 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | buys car parts then does chargebacks after receiving them..... complete fraud. |
| Buyer's IP address: | 68.129.227.64 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Brandon Manni | bran023m@aol.com | 5164677529 | 2020-10-08 |
| B&A Auto Sales Inc. | bran023m@aol.com | 5164677529 | 2021-01-04 |
| sheila manni | bran023m@aol.com | 516-467-7529 | 2021-01-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Samuel Liberto | 11samuel86@gmail.com | 781-491-9012 | 2018-01-16 | 1 |
| Sergio Bovino | sergio1975@sbcglobal.net | 203-879-7778 | 2014-03-17 | 0 |
| Eilidh Wallace | w7mygxhx27jhg3x+A09446892565ZUP7U23SM@marketplace.amazon.co.uk | 07423316699 | 2021-05-05 | 5 |
| bodaciousimagery | 2011-12-31 | 2 | ||
| Seta Kiraz | setakiraz@gmail.com | 2015-06-13 | 0 |
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