| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | David Eduardo Rumie De la Hoz |
| Buyer's username: | n/a |
| E-mail: | david.rumie@gmail.com |
| Phone number: | 305-592-0839 |
| Buyer's address | Doral |
| Store: | other |
| Buyer's country: | Colombia |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Repeat fraud orders for this address. Attempted to contact phone number given, but disconnected several times. |
| Buyer's IP address: | 190.67.155.42 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kevin Bell | Unknown | 2019-08-17 | 1 | |
| Richard Hartley | oqqgit@gmail.com | 4109678757 | 2022-12-04 | 0 |
| jamiebeach237_4 | jamiebeach237@gmail.com | 2018-11-19 | 0 | |
| Christie Choate | 2023-08-25 | 0 | ||
| Derrick Lee | majin2484@gmail.com | 8643058973 | 2021-09-14 | 2 |
Comments
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Posted over 3 years ago by 162.158.X.X Report as SPAM