| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Hazel Grace |
| Buyer's username: | hazel99grace@gmail.com |
| E-mail: | hazel99grace@gmail.com |
| Phone number: | (541)299-2009 |
| Buyer's address | 7515 N Leadbetter Rd #AC8975 Portland, OR 97203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Received an order for $600 checked the address on the internet and found out that it was a fake trading company with alot of scam reports. |
| Buyer's IP address: | 198.105.213.217 |
| Reported at: | |
| Reporter: | 173.245.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Hazel Grace | hazel99grace@gmail.com | 727-474-1112 | 2017-12-14 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Miranda Mackenzie | r17q5pmbccshwzt+A10416842C2QBWTTAUR5H@marketplace.amazon.ca | 902-293-7399 | 2021-10-26 | 0 |
| Mark Ginter | 2022-04-01 | 0 | ||
| cristian gallardo | ebayinvoice123@yahoo.com | 2013-04-11 | 0 | |
| TMani digital services | tmanitraffic@gmail.com | 6392231799 | 2021-05-29 | 1 |
| giorgi chikovani | 2017-10-20 | 61 |
Comments
Person with same address but with different suite number just tried over 30 times to place an order on my website for an item valued at about $2600 USD. Not one in 30 credit card numbers were the same, mostly Visa and MasterCard.
Posted over 6 years ago by 162.158.X.X Report as SPAM