| 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 | |
|---|---|---|---|---|
| Quentin R Burris | cheater@yahoo.com | 2019-12-08 | 0 | |
| Carla Guevara Maravi | jeffrey_dj@live.nl | 2013-08-23 | 0 | |
| Ananda Shinta | kerjaan2013@gmail.com | 628813310112 | 2013-10-13 | 0 |
| Sam Correll | samcorrell@me.com | (660) 734-1650 | 2016-03-11 | 0 |
| Williamwilly | ww393260@gmail.com | 3342343434 | 2021-01-28 | 2 |
Comments
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Posted almost 5 years ago by 162.158.X.X Report as SPAM
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Posted about 3 years ago by 162.158.X.X Report as SPAM