Purchase date: | February 2016 |
---|---|
Buyer's name: | Dan Peralta |
Buyer's username: | Dan Peralta |
E-mail: | iamdanpo@gmail.com |
Phone number: | 671.4838.888 |
Buyer's address | PO Box 217840 Barrigada, GU 96921-6955 |
Store: | eBAY |
Buyer's country: | Guam |
Payment method: | PayPal |
Category: | Antiques |
Details: | Using insurance for a credit card, a cheat is being repeated. Man to beware of Con artist Dan Peralta is Con artist |
Reported at: | |
Reporter: | 219.111.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
4dluxuriousyou | iamdanpo@gmail.com | 671 483 8888 | 2016-07-15 |
Dan Peralta | iamdanpo@gmail.com | 671.4838.888. | 2016-08-26 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Tami Portelance | 22k7dqjtqttwh9c+A00651523RWUXX1Y31OA1@marketplace.amazon.ca | 613-925-0106 | 2021-06-23 | 2 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2020-07-16 | 2 |
Susan Sowell | 2020-09-14 | 2 | ||
Paul Adam Kim | pauladamkim@yahoo.com | 2015-08-01 | 0 | |
Harry K Walker | hkwblw@yahoo.com | 2014-02-21 | 1 |
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