| Purchase date: | January 2016 |
|---|---|
| Buyer's name: | jefta castelo |
| Buyer's username: | n/a |
| E-mail: | nitadua@usa.com |
| Phone number: | 72017201 |
| Buyer's address | 20275 Business parkway New Castle 19720 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cameras & Photo |
| Details: | REPREAT TRYS WITH CREDIT CARDS TO PURCHASE GO PROS |
| Buyer's IP address: | 199.27.133.21 |
| Reported at: | |
| Reporter: | 24.249.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Farrukh Merchant | 610-400-7779 | 2019-11-27 | 0 | |
| Jessica Jonathan Yaniv TrustedNerd | jessica@trustednerd.com | 2019-08-05 | 6 | |
| Manuel Vega | tony8816@hotmail.com | +1 919-902-8293 | 2021-03-30 | 0 |
| Thomas Choi | hidef.chems@gmail.com | 7632326858 | 2015-04-11 | 0 |
| Amy Islam | 2021-05-22 | 0 |
Comments
Aug 2015
Tried to defraud us as well, buying an expensive camera online with a fake credit card. Used a Japanese name and address:
Hiroshimaken kure-shikegoya
nitadua@usa.com
Tel 44382006777
Posted about 8 years ago by 208.97.X.X Report as SPAM
This company has the same address that sells rings... That's exactly what they stole and ordered from us rings!!!! Check their same address!!! www.jeulia.com
Most likely these are the same people.
Posted over 7 years ago by 72.89.X.X Report as SPAM
Same address with reports of fraud from two businesses located there.
https://www.google.com/search?q=AAF+Freight+(LA)+Corporation,+20275+Business+Pkwy,+City+of+Industry,+CA+91789&ludocid=10290175038548245706
http://www.complaintsboard.com/jeulia-b122158
http://badbuyerlist.org/search?k=20275+Business+Parkway&f=6&commit=Submit
<<<<<<< ----- Everyone needs to report these scam artists to FBI.Gov IC3 internet crime department!!!! ------ >>>>>>>>>
https://www.fbi.gov/
Posted over 7 years ago by 72.89.X.X Report as SPAM
Same address with reports of fraud from two businesses located there.
<<<<<<< ----- Everyone needs to report these scam artists to FBI.Gov IC3 internet crime department!!!! ------ >>>>>>>>>
https://www.fbi.gov/
Posted over 7 years ago by 72.89.X.X Report as SPAM
Same address with reports of fraud from two businesses located there.
https://www.fbi.gov/
Posted over 7 years ago by 72.89.X.X Report as SPAM
https://www.google.com/search?q=AAF+Freight+(LA)+Corporation,+20275+Business+Pkwy,+City+of+Industry,+CA+91789&ludocid=10290175038548245706
Posted over 7 years ago by 72.89.X.X Report as SPAM
http://www.complaintsboard.com/jeulia-b122158
Posted over 7 years ago by 72.89.X.X Report as SPAM