| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Rafael Nevarez Moreno |
| Buyer's username: | Rafael Nevarez Moreno |
| E-mail: | Rafaelnevarez123@gmail.com |
| Phone number: | 725-261-9527 |
| Buyer's address | 1385 Guting Dr Stockton, CA 95206 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | claimed someone stole his delivery from his porch so he did a chargeback on us saying it was our fault... got to love these credit card companies allowing people to commit theft and fraud. UPS said it was FRAUD |
| Buyer's IP address: | 172.58.38.145 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Rafael moreno | Rafaelnevarez123@gmail.com | 725-261-9527 | 2019-04-29 |
| Mirsha Alejandra Moreno | Rafaelnevarez123@gmail.com | 725-261-9527 | 2019-06-04 |
| Jose Estrade Barajas | Rafaelnevarez123@gmail.com | 725-261-9527 | 2019-06-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ernest leija | nunulejia@hotmail.com | 2016-01-12 | 1 | |
| Florida Trust Estate | 2015-11-23 | 0 | ||
| Rizwan Mujahid | 410-491-0039 | 2018-05-19 | 1 | |
| Girlene de Souza Santos | methales@hotmail.com | 2010-03-06 | 0 | |
| Carlos Jose Diaz Flor | charlidiaz@gmail.com | +34665271304 | 2015-01-25 | 1 |
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