| 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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