| 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 | |
|---|---|---|---|---|
| Emily Kaye | emilyjkaye@gmail.com | 512-789-9630 | 2013-04-18 | 111 |
| Karen Muradyan | 744bf718ff3c6edd2386@members.ebay.com | +1 302-440-1508 | 2020-11-12 | 1 |
| Raymond Burroughs | 2021-08-12 | 1 | ||
| Keto Tropfen | ketotropfenschweiz@gmail.com | 270000799 | 2022-05-14 | 0 |
| Michel Mosaad | eskandermichel@hotmail.com | 514-577-2587 | 2017-07-16 | 1 |
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