| 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 | |
|---|---|---|---|---|
| R Martin | 2021-09-24 | 0 | ||
| Katelyn Callaway | pandabear101271@gmail.com | 2021-10-27 | 4 | |
| Scott Edwards | 2020-12-03 | 0 | ||
| Jean-Francois Pelletier | 5397ljcr0rsl56w+A05209401YS1MTS8CPZAA@marketplace.amazon.ca | 514-56-1941 | 2021-03-18 | 0 |
| Raees Khan (Kiddie Learning & Childcare Center) | raeesmkhan@yahoo.com | +1 443-851-1311 | 2020-02-14 | 6 |
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