| Purchase date: | August 2018 |
|---|---|
| Buyer's name: | Favio Maradiaga |
| Buyer's username: | Favio Maradiaga |
| E-mail: | vallejo09nelson9@gmail.com |
| Phone number: | 305-592-0839 |
| Buyer's address | 7801 NW 37 St, HN18X1188N, Miami FL 33195 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | ordered parts then did a charge-back after receiving them |
| Buyer's IP address: | 162.254.207.110 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Nelson Vallejo | vallejo09nelson9@gmail.com | 305-592-0839 | 2018-08-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jose Serpa | jlserpa@gmail.com | 2017-01-23 | 0 | |
| Melinda Rogers | tim_trinity_melinda@yahoo.com | (835) 557-9362 | 2021-07-28 | 0 |
| Jennifer Gavin | 2023-02-28 | 0 | ||
| Julia Barron Strobos | nondeliveryscammer@yahoo.com | 2020-05-15 | 1 | |
| Derrick Lee | majin2484@gmail.com | 8643058973 | 2021-09-14 | 2 |
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