| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | MARKO TRIVUN |
| Buyer's username: | n/a |
| E-mail: | MARKO.TRIVUN99@GMAIL.COM |
| Phone number: | 4242554355 |
| Buyer's address | 3503 JACK NORTHROP AVE SUITE: MK153 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | FRAUDULENT CREDIT CARD |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tim Devaney | timdevaneynz@gmail.com | 006427-246-6936 | 2021-12-02 | 3 |
| Santiago Delgado Diaz | santi-delgado@hotmail.com | +34 678276561 | 2017-05-16 | 1 |
| Lora Carter | scammerareus@yahoo.com | 2022-01-19 | 0 | |
| Johnaton Williams | james89ghsost@gmail.com | 7078478385 | 2019-09-24 | 2 |
| ChristianPaolo Brion | cpbrion@yahoo.com | 718-730-0503 | 2020-08-06 | 0 |
Comments
I HAVE A BUYER FROM THE SAME SHIPPING ADDRESS AS LISTED ABOVE (3501 Jack Northrop Avenue, Hawthorne, CA 90250) BUT DIFFERENT NAME. BUYERS NAME IS ROBBIN CHEN OR PAYPAL ACCOUNT NAME Inta Group Pty. Ltd.
Posted almost 6 years ago by 162.158.X.X Report as SPAM