Purchase date: | April 2017 |
---|---|
Buyer's name: | n/a |
Buyer's username: | fitsoutdoor@patoeb.id |
E-mail: | fitsoutdoor@patoeb.id |
Buyer's address | 20275 Business Parkway, City of Industry, CA 91789 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Email domain = Indonesia and used for previous fraud orders shipped to Deerfield Beach, FL. |
Buyer's IP address: | 173.234.140.45 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Samuel Richardson | samu3l.richardson@gmail.com | (626) 415-4695 | 2015-12-23 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Lisa Miles | n1l1j9ljlgbbtlm+A0614507330LXZSGXQQOB@marketplace.amazon.ca | 647-607-5025 | 2021-05-19 | 3 |
Matthew Lozy | mnl1121@live.com | 201-755-8192 | 2021-05-12 | 2 |
john sons or Sienna Sons or John S or james s | rhinezombiesoldier1@gmail.com | 214-324-6569 | 2019-03-12 | 7 |
Polina Asenova | pqzfttpgfb4qt23+A01131192QX7UYAUYEWZU@marketplace.amazon.co.uk | 07539297955 | 2021-08-28 | 2 |
Brennan Shaff | brennanshaff@gmail.com | 2099150289 | 2020-12-18 | 0 |
Comments
AND... a 3rd time on ebay today; same processor again. 3 days in a row. Just so you all know, this person uses shipping companies as addresses and has them forwarded. All done with stolen credit cards. The usernames for all 3 are below the addresses, also:
HONGLEI GHT UWDN
15715 E Valley Blvd # 110880
City Industry, CA 91744
United States
111-111-1111
cangk eman
20275 Business Pkwy # Z7068
City Industry, CA 91789
United States
111-111-1111
lindsay kitty
70 McCullough Dr
St Z5868
New Castle, DE 19720
111-111-1111
adewassua_0 (8 month old username, 7 pos feedback, 1st purchase)
cangema0 (new ebay username, 48 pos feedback, 2rd purchase)
kitty.comp (new ebay username, 8 pos feedback, 3rd purchase)
Posted almost 7 years ago by 172.68.X.X Report as SPAM