| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | matias.g27391@gmail.com |
| E-mail: | matias.g27391@gmail.com |
| Phone number: | 305-541-1542 |
| Buyer's address | 4495 NW 73rd Ave, Miami FL 33195-6412 |
| Store: | other |
| Buyer's country: | Uruguay |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Freight forwarder - problematic - repeat fraud |
| Buyer's IP address: | 167.61.116.189 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | matias.g27391@gmail.com | matias.g27391@gmail.com | 2017-11-01 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| raf mura | c0cwfr96w6c5xkn@marketplace.amazon.com | 516) 353-7122 | 2017-12-12 | 2 |
| Amy Johnson | ajohnson@bennington.edu | 2013-02-16 | 1 | |
| Andrew Z. Sirmay | vinvango@verizon.net | 2020-03-07 | 2 | |
| Mohammad Fakharealam | alam@atmedsupply.com | 2017-04-03 | 1 | |
| Denise Hooks | 2021-07-20 | 3 |
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