Purchase date: | August 2023 |
---|---|
Buyer's name: | 202 BUSCH ST HOUSTON, TX 77060 |
Buyer's username: | 202 BUSCH ST HOUSTON, TX 77060 |
E-mail: | r1616827@gmail.com |
Phone number: | 346-400-0616 |
Buyer's address | 202 BUSCH ST HOUSTON, TX 77060-5704 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | ordered parts then once they arrived did a chargeback for fraud |
Buyer's IP address: | 174.203.2.114 |
Reported at: | |
Reporter: | 98.191.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
dairon perez | r1616827@gmail.com | 346-400-0616 | 2023-06-08 |
Gregorio Pinales | r1616827@gmail.com | 3464000616 | 2023-06-08 |
John Hill | r1616827@gmail.com | 281-504-7202 | 2024-04-08 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Akilah Ingram | 2021-07-27 | 0 | ||
Jason Salmons | JasonSalmons@scammer.tcgplayer.com | 2021-04-08 | 0 | |
Jeffrey Cummings | jeff42150@gmail.com | 2016-03-01 | 0 | |
Dollarium | DOLLARIUM@gmail.com | 514-768-8632 | 2022-02-27 | 1 |
Larry Stewart | 619-600-2897 | 2022-01-09 | 0 |
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