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Bad Buyer: litoimi@radiologist.net <litoimi@radiologist.net>

Details

Purchase date:November 2019
Buyer's name:DAWNYA LAMANTI
Buyer's username:litoimi@radiologist.net
E-mail:litoimi@radiologist.net
Phone number:843-594-4056
Buyer's address31 CHESTNUT ST, SUMTER, SC 29150
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Sporting Goods
Details:

There is some criminal ring of losers that try to quickly purchase the SAME item from the same place at about the same time, and they usually get away with it for the first few purchases, then we finally catch on to them, but not before they've FRAUDULENTLY purchased a couple times......Luckily we caught this person before we shipped it......Buyer must have stolen the card, because the address and CVV2 was an exact match. Their Billing address was Munroe Falls, OH., but their Shipping address was Sumter, SC. They TRIED to purchase a general purpose pump worth $800, Buyer Beware!!!

Reported at:
Reporter:172.68.X.X
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