| Purchase date: | April 2019 |
|---|---|
| Buyer's name: | Coribel Florez |
| Buyer's username: | Coribel Florez |
| E-mail: | Josepelico26@yahoo.com |
| Phone number: | 561-305-8122 |
| Buyer's address | 1960 n Congress ave lot 10, West palm beach, FL 33409 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | CUSTOMER STOLE ANOTHER PERSONS CREDIT CARD THEN CHANGED THE ADDRESS TO HIS AND THEN REAL CUSTOMER DID A CHARGEBACK |
| Buyer's IP address: | 174.48.111.66 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Jose Pelico | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
| Juan Luis Ixmay | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
| Pedro Pelico | Josepelico26@yahoo.com | 561-305-8122 | 2019-04-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Christoforos Theophanous | +357 99 538981 | 2019-07-03 | 0 | |
| rivana | rivanaaderson1209@gmail.com | 6622402192 | 2020-09-16 | 0 |
| Williamwilly | ww393260@gmail.com | 3342343434 | 2021-01-28 | 2 |
| Andrew Z. Sirmay | vinvango@verizon.net | 2020-03-07 | 2 | |
| Michael Richardson | mllsrichardson@bellsouth.net | 678-451-6280 | 2020-06-14 | 2 |
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