| 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 | |
|---|---|---|---|---|
| Andrey Shabalkin | dinamit1982@mail.ru | 7816907319 | 2020-02-03 | 0 |
| work3456 | loxof68535@dmailpro.net | 000000000000 | 2019-10-30 | 0 |
| Johannes J. Martin | sz9bs80g1y9pdvv+A00516861ZU64REC5PB3N@marketplace.amazon.com | (909) 797-3075 OR +1 415-851-9136 ext. 92329 | 2021-08-20 | 3 |
| Edgar Ivan Jaquez | edgar0990@msn.com | 9283738699 | 2019-07-31 | 6 |
| Steven Vega | StevenVega@scammer.tcgplayer.com | 2021-10-04 | 0 |
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