| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Daniel G Martinez |
| Buyer's username: | Daniel G Martinez |
| E-mail: | Chrismmartinez25@yahoo.com |
| Phone number: | 830-965-6720 |
| Buyer's address | Po Box 2253, Dilley, TX 78017 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer at this address used their own credit card to order parts then after receiving them said they did not order them and did a chargeback. |
| Buyer's IP address: | 107.77.189.50 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Daniel Gilbert Martinez | Chrismmartinez25@yahoo.com | 830-965-6720 | 2020-03-31 |
| Daniel Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Christian Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Andrea Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Andrea Martinez | Chrismmartinez25@yahoo.com | 830-313-9175 | 2020-03-31 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michael Bakhshan | jvcparts@gmail.com | 647-692-6969 | 2017-09-12 | 0 |
| Shabana Hussain , Jawaid Mir | meeenajaan@yahoo.co.uk | 2016-08-20 | 1 | |
| Barbara George | babygirlsam421@yahoo.com | 239-825-3440 | 2016-12-09 | 2 |
| Antoinette Lara | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | 1 347-448-3190 ext. 12337 | 2020-03-03 | 58 |
| Vincent J Griski | VincentJGriski@scammer.tcgplayer.com | 2021-09-29 | 0 |
Comments
No comments yet.