| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | Sandra Bauman |
| Buyer's username: | sandybgrandma@moldert.org |
| E-mail: | sandybgrandma@moldert.org |
| Phone number: | 262-763-7267 |
| Buyer's address | 736 RIDGELAND AVE |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Buyer placing multiple orders to unverified addresses without responding to any verification requests |
| Buyer's IP address: | 69.129.201.224 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mary Hayworth/Mary Maynard | j_maynard@att.net | 2012-08-05 | 2 | |
| Jing Ying Qiu | 573539089@qq.com | 19968098351 | 2020-05-12 | 0 |
| Vithusa Varnakulasingam | vithusha-x@hotmail.co.uk | 1914470124 | 2019-10-13 | 0 |
| Vanita Patel | vanitapatel34@gmail.com | 09428168401 | 2020-09-04 | 18 |
| Kathryn McNeary | loulousinc@outlook.com | 7835752880 | 2020-05-12 | 0 |
Comments
We had a fraudulent order using email bjc772@moldert.org, shipping to the same address, on 2/8/18.
Posted about 6 years ago by 108.162.X.X Report as SPAM
It looks like buyer is shipping to households and having someone wait out front the home to accept the parcels.
Posted about 6 years ago by 162.158.X.X Report as SPAM