Purchase date: | October 2023 |
---|---|
Buyer's name: | Martín Rosario |
Buyer's username: | Manuel Eduardo Roca |
E-mail: | manuelmoreno0880@gmail.com |
Phone number: | 310-933-3858 |
Buyer's address | 4510 W 15th Ave Hialeah, FL 33012 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Fraud History - different payments given with multiple billing address. Person called many times indicating spoke with bank, but gave different cards with different address.
|
Reported at: | |
Reporter: | 73.247.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Manuel Eduardo | Manuelmoreno0880@gmail.com | (717) 739-6615 | 2023-09-13 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Neil Williams | mista.doyle@rocketmail.com | 2012-06-12 | 2 | |
Mao Junyi | maojunyi97830@yeah.net | 2019-03-20 | 0 | |
Beckiee Galley | 034g5zjyw7zqkx6+A064408322VDPPOAG1JFC@marketplace.amazon.co.uk | 07308509478 | 2021-03-30 | 6 |
Ann Sahraie | asahraie@hotmail.com | 919-343-2212 | 2016-04-19 | 0 |
CASSIE BRAMBLETT | 2023-10-03 | 0 |
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