| Purchase date: | April 2020 |
|---|---|
| Buyer's name: | Jose |
| Buyer's username: | Jose |
| Phone number: | +1 210-728-4548 ext. 79668 |
| Buyer's address | 162 madera circle Carpentersville IL 60110 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | IT IS A FRAUD CUSTOMER! |
| Reported at: | |
| Reporter: | 2603:8000:8a01:ef6:bc5d:99f2:6b0e:8a69..X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Jose | +1 210-728-4548 ext. 79668 zip 60110 | 2020-04-24 | |
| Pablo | 2021-08-20 | ||
| Jose covarrubias | 2023-12-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Keith Melfi | keith.melfi@gmail.com | +1 863-273-1222 | 2021-05-24 | 1 |
| fantasyhorsefarm | fantasyhorsefarm@hotmail.com | 904- 868-5309 | 2013-10-27 | 3 |
| Matt Gilbert owner of FactoryMiniBikes.com | info@factorymotorsports.net | 9095590309 | 2019-08-21 | 0 |
| Anton Lozytskyi | 2021-07-02 | 4 | ||
| DICK ARCHER | hlhkntl202@gmail.com | 775-557-7166 | 2018-05-16 | 0 |
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