| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | Michael Alexander |
| Buyer's username: | n/a |
| E-mail: | mhlalexander@gmail.com |
| Phone number: | 3026045010 |
| Buyer's address | 70 McCullough Dr. #AC9583 New Castle, Delaware 19720 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Business & Industrial |
| Details: | Buyer attempted to purchase high-value items. (not normally purchased in a single order). Phone number used matched several bad buyers found here. Buyer's order was cancelled with no contact from customer seeking explanation. |
| Buyer's IP address: | 138.123.88.56 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Michael Alexander | mhlalexander@gmail.com | 3026045010 | 2017-05-01 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| qissea vang | urmumage1@gmail.com | 6124278553 | 2021-02-04 | 0 |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-06-18 | 3 |
| Patty Taylor | PATTYWAGON13@HOTMAIL.COM | 2021-07-17 | 0 | |
| Rocky Lemon | 2024-04-25 | 0 | ||
| Jose Felipe Zapata | JoseFelipeZapata@scammer.tcgplayer.com | 2022-01-30 | 0 |
Comments
Attempted to order $400 worth of items using a CC issued in Italy. My fraud detection suite did not approve the order.
Posted almost 7 years ago by 108.162.X.X Report as SPAM