| Purchase date: | July 2016 |
|---|---|
| Buyer's name: | JON HABER |
| Buyer's username: | jonhab123 |
| E-mail: | jonhab123@protonmail.com |
| Phone number: | 951.235.1996 |
| Buyer's address | 76 TAVITIAN BLVD MARLBOROUGH MA 01752 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | fraudster bought a $150 gift card then tried to use it on our website. phone is a non-working number. i called the gift card buyer's number 310.377.3141 and this was a non-working number as well. they tried to use an amex to pay for the balance after the $150 and that was declined for 41 cents. |
| Buyer's IP address: | 96.61.171.123 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Donovan Coghill | pn8wsc0p8dvvczv+A01239022VXLBL994RTVX@marketplace.amazon.ca | 5198185003 | 2021-02-22 | 0 |
| Daniel Paolini | djpaolini@hotmail.com | 2013-05-23 | 0 | |
| David Joso | nvirginiaauto@gmail.com | 7173942345 | 2019-10-17 | 12 |
| n/a | celine15@orange.fr | 2022-03-30 | 0 | |
| FB Supplies Inc | fbsuppliesinc@gmail.com | 617-212-1708 | 2015-04-30 | 0 |
Comments
https://www.Autosankauf-Celle.de
https://www.Autosankauf-Cloppenburg.de
Posted over 3 years ago by 172.69.X.X Report as SPAM