| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | Todd Bradley |
| Buyer's username: | maldiveheaven@gmail.com |
| E-mail: | maldiveheaven@gmail.com |
| Phone number: | 781-491-08740 |
| Buyer's address | Nashua |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Order was placed for an item we often have fraud purchases from. Upon trying to contact customer determined it was credit card fraud. |
| Buyer's IP address: | 162.244.81.131 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Yvonne R. Lin | linchris0487@gmail.com | 2020-04-16 | 0 | |
| Hikma Kedir Abdella | 1560n69ht2xsbm4+A0604465157ZJMYR5MHB4@marketplace.amazon.ca | 431-336-3395 | 2021-10-15 | 0 |
| digitline_inc | 2018-10-26 | 0 | ||
| test for entry | test.test@test.test | 5468972314 | 2019-02-20 | 0 |
| Jarrod Daley | 647-274-4585 | 2021-10-30 | 0 |
Comments
I also had this fraudulent customer try to purchase ring and pinion sets that we normally dropship. On 11/18/17
Posted over 6 years ago by 172.69.X.X Report as SPAM