| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | AAE GLOBAL EXPRESS |
| Buyer's username: | AEE GLOBAL EXPRESS |
| Phone number: | (626) 288 9899 |
| Buyer's address | City of Industry Branch Office 20275 Business Pkwy City of Industry, CA 91789 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Bad Business using Stolen Credit Card Info. The address is listing under AEE Global Express's name but there is several crooks using this address to scam people. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Aravind Vuppala | vuppala_aravind@yahoo.com | 2023-01-19 | 0 | |
| jeremmoodle_0 | jeremym2225@gmail.com | 27 32944 1177 | 2018-07-24 | 10 |
| JANA BALA | 2022-01-17 | 1 | ||
| Jeannie Hahn | jeannie.hahn@gmail.com | 7034008471 | 2016-03-21 | 0 |
| David Joso | nvirginiaauto@gmail.com | 7173942345 | 2019-10-17 | 15 |
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