| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | Alexander Ramirez |
| Buyer's username: | alexanders8020@gmail.com |
| E-mail: | alexanders8020@gmail.com |
| Phone number: | 8854677765 |
| Buyer's address | 8572 NW 72st Ge-00001947 Miami FL 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Multiple attempts with multiple fraudulent / stolen credit cards. Purchases to be shipped to:
|
| Buyer's IP address: | 205.251.150.218 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| miguel sanchez | miguelsanchez8@outlook.com | 8622274745 | 2017-05-30 | 1 |
| Francisco A Vega | 2019-07-30 | 4 | ||
| cesar marcano | marcanocesar74@gmail.com | 2017-02-26 | 0 | |
| Mark Ruthkosky | 571-272-1291 | 2023-08-08 | 0 | |
| Yonia Bandy | bancob@aol.com | 7322663330 | 2015-02-08 | 0 |
Comments
Same here on a shopify order. Flagged as fraud. Cancelling.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
This person made a similar attempt from our jewelry store. Shopify flagged as high-risk for fraud.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Same here fraud buyer! Canceled the order
Posted almost 4 years ago by 162.158.X.X Report as SPAM