| Purchase date: | October 2016 |
|---|---|
| Buyer's name: | ohoud mousaed |
| Buyer's username: | ohoud mousaed |
| E-mail: | horse_adoo@hotmail.com |
| Phone number: | 4403392600 |
| Buyer's address | 1263 S CHILLICOTHE RD Suite 168-666 Aurora OH 44202 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Order $400 worth of Jewelry on Cowgirl Blondie's Western Boutique Received these triggers on my credit card terminal: Billing/Shipping Address Mismatch Flag, AVS Unavailable/UnsupportedFlag Seen lots of reviews on this address, will not be shipping to this customer. Sounds like a scammer location for sure! |
| Buyer's IP address: | 78.93.252.18 |
| Reported at: | |
| Reporter: | 70.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| “Jones Rodney” | Jonesrod222@yahoo.com | 2019-12-16 | 4 | |
| Oksana Shcherba | (415)-205—-9328 | 2020-12-25 | 0 | |
| Polina Asenova | pqzfttpgfb4qt23+A01131192QX7UYAUYEWZU@marketplace.amazon.co.uk | 07539297955 | 2021-08-28 | 2 |
| SHEILA MUCCIGA | sheila@winasole.com | 239-274-6518 | 2022-01-27 | 2 |
| Marnel Laguerre | blakmozflow@yahoo.com | 2011-12-08 | 1 |
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