| Purchase date: | October 2022 |
|---|---|
| Buyer's name: | Saira & Salman Anwar |
| Buyer's username: | n/a |
| E-mail: | salman.anwar@outlook.com |
| Buyer's address | 14079 Sorano Dr, Frisco TX 75035 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | These two fraudsters - Salman and Saira Anwar - purchased gift cards, used them, and then filed chargebacks. We have notified the police, FBI, TX Attorney General and we're also filing a civil suit against them both. Using email addresses: anwar.saira@outlook.com and salman.anwar@outlook.com Salman Anwar works at LexisNexis in Frisco TX. Also notifying his employer of his scam. |
| Buyer's IP address: | 2606:54c0:7680:e88::f:178 |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Susan Davis | 2023-11-08 | 0 | ||
| Guillaume Chiasson | p6z3pxjx49fjm4k+A04613153RF3C17DH33Q9@marketplace.amazon.ca | 8198575085 | 2021-06-06 | 0 |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-09-26 | 0 |
| Katarina Bozic | rrl6kh3jkwn1q72+A1023701VQ1I6G1EZDM0@marketplace.amazon.ca | 647-290-2677 | 2021-07-17 | 0 |
| Lorraine Frangie | +61 401 969 677 | 2022-06-01 | 1 |
Comments
you genius... this poor guy got hacked. look at leakpeek.com and look at his email.
Posted over 1 year ago by 38.70.X.X Report as SPAM