| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | RICARDO MOTA |
| Buyer's username: | RMOTA79@GMAIL.COM |
| E-mail: | RMOTA79@GMAIL.COM |
| Phone number: | 7862922149 |
| Buyer's address | 8227 NW 66TH ST MIAMI, FL 33195 |
| Store: | other |
| Buyer's country: | Trinidad and Tobago |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Customer uses a freight forwarder address in Miami, FL to have products shipped to, but is located in Trinidad. Uses stole credit cards to pay. You will receive a charge back in 30 days. Customer also use the name RIC MOT with email address motricard@gmail.com , Don't ship to this thief. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Zviad Aroshidze | rfa125_dznb4399teo@members.ebay.com | 2015-08-31 | 1 | |
| Anderson Paul | washlifeceo@gmail.com | 954-842-5570 | 2019-03-01 | 0 |
| Karen Perna | ksperna@yahoo.com | 602 617 9982 | 2018-05-27 | 0 |
| artisticdogkisses | 2020-01-15 | 0 | ||
| Shawn Dulan | ogbol.supply@mail.com | 3055918089 | 2018-08-15 | 0 |
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