| 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 | |
|---|---|---|---|---|
| Jacob Burkholder | jacobburkholder55@gmail.com | 2014-07-15 | 0 | |
| Alicia Houston | anniejustice@att.net | 502-316-2622 | 2022-01-28 | 0 |
| Douglas Rodewoldt | 604-326-0844 | 2022-01-18 | 0 | |
| Amanda Thoday | jb0tbcf4fl92fvw+A0161569UGF7QXYFALQJ@marketplace.amazon.ca | 343-571-7374 | 2021-01-27 | 0 |
| Viktor Schmidt | vs207@t-online.de | 066913933 | 2021-01-27 | 0 |
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