| 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 | |
|---|---|---|---|---|
| Mariama Cisse | macisse2013@gmail.com | 6148411551 | 2017-03-23 | 0 |
| Kaitlyn Powell | Dpowell714@yahoo.com | 443)-996-3919 | 2020-02-04 | 0 |
| Karen Muradyan | 744bf718ff3c6edd2386@members.ebay.com | +1 302-440-1508 | 2020-11-12 | 1 |
| marius mircea asurdoaei | marius_asurdoaei@yahoo.co.uk | +44 7435 333524 | 2020-05-28 | 3 |
| martha gonzalez | 901-247-6545 | 2021-12-18 | 1 |
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