| Purchase date: | March 2019 |
|---|---|
| Buyer's name: | Florindo Tomas |
| Buyer's username: | Florindo Tomas |
| E-mail: | partspredators@aol.com |
| Phone number: | 760-695-7442 |
| Buyer's address | 2339 Green Valley rd, Fallbrook ca 92028 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | orders parts then after receiving them did a chargeback |
| Buyer's IP address: | 216.133.124.6 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Ania Marcos | partspredators@aol.com | 760-695-7442 | 2019-03-25 |
| Simon D Miguel | partspredators@aol.com | 760-695-7442 | 2019-03-25 |
| Diego Simon Miguel | partspredators@aol.com | 760-695-7442 | 2019-03-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| roz bloyer | 2019-11-20 | 1 | ||
| Vittorio Ferrara | dfry252xjcjx7jc+A08426983L6YFTBTG6KMX@marketplace.amazon.it | 3356882486 | 2021-09-02 | 1 |
| SLAWOMIR PETRENKO | slawek280568@gmail.com | 2019-09-15 | 0 | |
| Kimberly Garcia | 226-700-7405 | 2021-12-07 | 0 | |
| JOSEPH DEUTSCH | JOSEPHDEUTSCH@scammer.tcgplayer.com | 2021-12-17 | 0 |
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