| Purchase date: | May 2015 |
|---|---|
| Buyer's name: | Ali |
| Buyer's username: | n/a |
| E-mail: | backwestair@hotmail.com |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Customer uses stolen credit card |
| Reported at: | |
| Reporter: | 50.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| digitalhoper | digitalhoperfaridabad@gmail.com | 09560470340 | 2021-08-05 | 1 |
| Michael Alexander | mhlalexander@gmail.com | 3026045010 | 2017-05-01 | 1 |
| christophe dille | christophe.dille@freesbee.fr | 01.76.15.09.65 | 2011-06-02 | 0 |
| glen lawson | coltlawson00@gmail.com | 250-838-0431 | 2019-03-02 | 0 |
| Mary MANSPERGER | marymansperger@juno.com | (361) 814-2039 | 2021-08-31 | 0 |
Comments
Tried to place a $6500 CAD order with us online- guess they don't keep track of who they scammed before, cause we caught them last time too- IDIOTS!
Posted almost 9 years ago by 184.68.X.X Report as SPAM
Tried again with this email address today!
Posted over 8 years ago by 174.1.X.X Report as SPAM