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 | |
---|---|---|---|---|
Wellington Teixeira | wtriton316@hotmail.com | 2013-09-13 | 0 | |
Julianna Ewart | 604-916-0670 | 2021-12-21 | 0 | |
Enyell Dominguez | +1 267-770-8510 | 2021-10-28 | 0 | |
Kyle Moody | 316-977-6797 | 2019-09-13 | 0 | |
DARIUSH ASHRAFI | +1 405-898-3759 | 2021-07-17 | 0 |
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