| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | marie duguay |
| Buyer's username: | marieduguay23@hotmail.com |
| E-mail: | marieduguay23@hotmail.com |
| Phone number: | 51456678911 |
| Buyer's address | 7840 24e av - montreal |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | PayPal |
| Category: | Everything Else |
| Details: | Buyer attempting multiple orders to unverified addresses with fraudulent payment cards |
| Buyer's IP address: | 76.69.240.166 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| mike mccue | 360-531-0222 | 2024-02-06 | 0 | |
| Joshua Wheeler | 2021-12-01 | 0 | ||
| Terry Webb | terrywebb6@bigpond.com | 0061448469266 | 2012-08-11 | 6 |
| Peter Fava | 604-369-5028 | 2021-12-10 | 8 | |
| ProDentim Reviews - Fake Hidden Dangers or Real Customer Results? | SallysHarmon@outlook.com | 1-951-025-8748 | 2022-11-05 | 0 |
Comments
Same thing happen to us under different names, identity theft and credit card fraud associated with 7840 24e av - montreal
Posted almost 6 years ago by 108.162.X.X Report as SPAM
This address belongs to Q jacques as per google search and is associated with credit card fraud seller beware
Posted almost 6 years ago by 108.162.X.X Report as SPAM