| 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 | |
|---|---|---|---|---|
| law mei chu | ahaizi@icloud.com | 2018-01-03 | 5 | |
| Franklin Simmons | 6095606979 | 2018-12-13 | 2 | |
| Jose Luis Nuñez | 956-496-3854/956-655-3538 | 2022-02-24 | 4 | |
| Adrian D Crawford | demone27536@yahoo.com | +1 (252) 767-4038 | 2017-08-16 | 0 |
| Jeremy R. Breningstall | 2021-06-30 | 2 |
Comments
No comments yet.