| 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 | |
|---|---|---|---|---|
| baockis | 2019-07-11 | 0 | ||
| Elijah Alcera | 431-997-1060 | 2022-01-21 | 3 | |
| Joseph Miu | jmiu@tpg.com.au | 2012-12-29 | 0 | |
| Gregory Grieser | grogman@aol.com | 517-420-7869 | 2021-09-23 | 3 |
| Evgenij Kavtaradze | saintevgens1@gmail.com | saintevgens1@gmail.com | 2020-11-16 | 1 |
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