Purchase date: | March 2019 |
---|---|
Buyer's name: | Simon D Miguel |
Buyer's username: | Simon D Miguel |
E-mail: | partspredators@aol.com |
Phone number: | 760-695-7442 |
Buyer's address | 2339 Green Valley rd, Fallbrook ca 92028 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | orders parts then after receiving them did a chargeback |
Buyer's IP address: | 216.133.124.6 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Ania Marcos | partspredators@aol.com | 760-695-7442 | 2019-03-25 |
Florindo Tomas | partspredators@aol.com | 760-695-7442 | 2019-03-25 |
Diego Simon Miguel | partspredators@aol.com | 760-695-7442 | 2019-03-25 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Fionnula O'Neill | frc.oneill@gmail.com | Not known | 2015-08-06 | 2 |
Tayler Adams | keychi1@aol.com | 601-331-2267 | 2016-02-09 | 2 |
OSCAR MALPICA | malpicasantos@yahoo.com | 708-704-8227 | 2019-09-28 | 2 |
David Denny | xgfxfrbbfby94yy+A10227041YOXI9BILP566@marketplace.amazon.com | 2020-05-15 | 0 | |
Michael Holt | premiermholt@aol.com | 01493 393913 | 2018-04-18 | 5 |
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