Purchase date: | May 2019 |
---|---|
Buyer's name: | Jean Ross |
Buyer's username: | jeaross@shermanswar.com |
E-mail: | jeaross@shermanswar.com |
Phone number: | (702) 449-4341 |
Buyer's address | Mesquite, NV 89027 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Business & Industrial |
Details: | Buyer keeps submitting Fraudulent orders. CC passes pre-auth, but sometimes fails when actually processing. Customer always ships to a different address than the bill to while selecting next day air or freight. Here's one address: 290 Honeysuckle st #B, Mesquite, NV, 89027. Here's another: 2909 TANAGRINE DR, North Las Vegas, NV, 89084. Beware any email address from this domain. This domain is hosted by QHOSTER.NET. |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Douglas Rodewoldt | 604-326-0844 | 2022-01-18 | 0 | |
Travis Clement | travis_clement@aol.com | 3472339731 | 2020-09-25 | 0 |
Eduard Iskov | admin@shampoozone.com | 2018-01-27 | 3 | |
digitalhoper | digitalhoperfaridabad@gmail.com | 09560470340 | 2021-08-05 | 1 |
James nunn | 2021-10-25 | 3 |
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