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 | |
---|---|---|---|---|
VERA LUCIA INGENERI | 2021-01-18 | 0 | ||
Luis Salgado | luis.066500@gmail.com | 2022-09-09 | 0 | |
Andrew Lindsey | 2020-12-24 | 0 | ||
xaro_95 | deeapalmer@gmail.com | 2018-11-06 | 0 | |
claudio d'orsi | cdorsi@live.it | 3475707433 | 2022-02-04 | 1 |
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