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 | |
---|---|---|---|---|
Samuel Perrault | 306-321-5909 | 2022-01-24 | 0 | |
Adam Cochrane | rfn57dpsdxxy8gw+A06363041JGG5RVUP0RO5@marketplace.amazon.ca | 506-672-4836 | 2021-10-13 | 1 |
Linda Juan | juanlinda225@gmail.com | 2162345678 | 2017-10-12 | 0 |
angie chong | kboxangiee@hotmail.sg | 2012-08-19 | 0 | |
Manuel Rodriguez Manjon | manuxxo@gmail.com | 696380446 | 2020-01-13 | 3 |
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