| Purchase date: | January 2015 |
|---|---|
| Buyer's name: | Carlos Rivera Martinez - Intelle Corp. |
| Buyer's username: | jp-axa |
| E-mail: | jp-axa@outlook.com |
| Buyer's address | 5802 bob bullock loop 79, laredo, TX 78041 |
| Store: | other |
| Buyer's country: | Mexico |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | he has orders shipped to the laredo address claiming that is their freight forwarder. then places charge backs with his credit card. |
| Buyer's IP address: | 2244 Main St. Ste #4 |
| Reported at: | |
| Reporter: | 73.1.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Douglas Rodewoldt | 604-326-0844 | 2022-01-18 | 0 | |
| lubnnaa khaleel | na2ela78ssa23@gmail.com | +97 259 438 9568, +97 252 724 1555 | 2020-02-18 | 1 |
| Kamagra Polo | bofax67432@bepureme.com | 4694738962 | 2022-02-11 | 0 |
| LeeC | youngbossboy88@gmail.com | (832) 604-1790 | 2022-01-10 | 0 |
| Susan Sowell | 2020-09-14 | 2 |
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