Purchase date: | December 2020 |
---|---|
Buyer's name: | Castellanos |
Buyer's username: | Castellanos |
E-mail: | mrpatrickcosby@gmail.com |
Phone number: | 772-261-0570 |
Buyer's address | 17119 TURKEY POINT ST, San Antonio, tx 78232 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | TRIED TO USE STOLEN CREDIT CARDS TO PURCHASE ITEMS WITH CHARGEBACKS. FRAUD !!! |
Buyer's IP address: | 162.205.225.92 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Scalise | mrpatrickcosby@gmail.com | 7722610570 | 2020-12-25 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Joao Carlos de O. A. P. Nunes | junior.trinnes@hotmail.com | 55 19 81452889 | 2011-11-16 | 1 |
Josh Figueroa | splirow@gmail.com | 111-111-1111 | 2013-09-09 | 7 |
Kristie James | johndoe@netnet.com | 2018-11-08 | 0 | |
Active32 | hoxab94715@dmailpro.net | 899-679-8768 x76758 | 2019-11-02 | 0 |
carlos luiz rosa | gonha3@globomail.com | 55-48-32247835 | 2014-11-18 | 0 |
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