| 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 | |
|---|---|---|---|---|
| navneet gill maharaj | navneet_gill@gmail.com | 916-710-4657 | 2015-09-13 | 0 |
| BIBBI SHAHROKNI | bibbishahrokni@hotmail.com | 0761849034 | 2016-12-05 | 13 |
| Steven Mannette | lbvdp953wpdchl6+A033654239PTH15W68NZK@marketplace.amazon.ca | 9024623617 | 2020-12-28 | 0 |
| Antoinette Desriviers | 2019-11-02 | 0 | ||
| BRIAN GROCHAL | briangrochal@mail.com | 2018-01-19 | 0 |
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