BadBuyerList.org

« Back to home page

Bad Buyer: Manuel Eduardo Roca <manuelmoreno0880@gmail.com>

Details

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 address4510 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.
All cards only had the last four numbers different and different expiration as well as security codes.

Reported at:
Reporter:73.247.X.X
« Back to home page

Similar reports

Name/Username E-mail Phone Reported at
Manuel Eduardo Manuelmoreno0880@gmail.com (717) 739-6615 2023-09-13

Comments

No comments yet.
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail 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