Purchase date: | February 2017 |
---|---|
Buyer's name: | Edgar Gaspar |
Buyer's username: | edgar1gaspar@hotmail.com |
E-mail: | edgar1gaspar@hotmail.com |
Phone number: | 07459346046 |
Buyer's address | 295 Bethnal Green Road London Greater London E2 6AH |
Store: | other |
Buyer's country: | United Kingdom |
Payment method: | Credit Card |
Category: | Electronics |
Details: | another Garmin GPS , trial sale first of lower amount and when received bangs in three orders for 1,000s , lets himself down with greed , all those refunded so total loss of $40.00, using an address of previous fraudster and copies of same fake utility bills and passport , so careful if you ID them. |
Buyer's IP address: | 82.47.111.99 |
Reported at: | |
Reporter: | 141.101.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
shopecorp.com Domain | anything@shopecorp.com | 2017-11-17 | 2 | |
ai57_insta | 2022-02-11 | 0 | ||
Shivam Joshi | Shivamjoshi@yahoo.com | (650)-270-6751 | 2019-10-02 | 0 |
Edwoardo Ryan | edwoardoryan@gmail.com | 9177255176 | 2020-04-24 | 0 |
Gilbert Manalo | cavitenyo@yahoo.com | 2017-08-03 | 2 |
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