Purchase date: | July 2014 |
---|---|
Buyer's name: | Roberto Aponte |
Buyer's username: | n/a |
E-mail: | roberto-aponte@hotmail.com |
Phone number: | 8496360548 |
Buyer's address | Miami |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Jewelry & Watches |
Details: | We received an order from this customer, nothing out of the ordinary except there was no last name, it was shipping to a warehouse, and the credit card being used was foreign, oh yeah and the IP was to Belgium! Upon searching for this customer on facebook, I found that he buys CCS numbers from Mexican credit cards. He also sells stolen merchandize. If you accept an order from him, you will definitely receive a charge back. |
Buyer's IP address: | 185.35.164.21 |
Reported at: | |
Reporter: | 65.51.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Anne De Lacour | ALPHAUSA5@GMAIL.COM | 956-647-0781 | 2017-07-04 | 40 |
Mark Schrader | 2018-01-02 | 0 | ||
MR DA MOLYNEUX | won't add due to GDPR | 2021-02-17 | 0 | |
Enrique SANTIAGO MARTINEZ | sparks6692@hotmail.com | 626256545 | 2019-06-04 | 1 |
Alexander Nguyen | +1 704-901-6873 | 2023-06-29 | 4 |
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