| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | April Tart |
| Buyer's username: | eamy940@yahoo.com |
| E-mail: | eamy940@yahoo.com |
| Phone number: | 870-819-6062 |
| Buyer's address | 5 Redtail Pt, Little Rock, AR 72211 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | April Tart TRIED to purchased a BayStar HK4200A-3 Hydraulic steering system worth $900. Credit card was an exact match and CVV2 number on the back was also an exact match. So this person must have stolen the credit card. Luckily we caught it before we shipped it...... FRAUD!! Do not sell to anyone at this address, their email or their name! |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Salome Yancy | yancycakes@gmail.com | +1 815-953-5643 | 2020-03-20 | 2 |
| Horst Zimmermann | caddyhorst@web.de | ++49 (0) 30/4112 884 | 2015-06-15 | 7 |
| gem7716@gmail.com | gem7716@gmail.com | 2017-06-21 | 0 | |
| Bernice Ramos | 2021-11-27 | 0 | ||
| Hassan Bakrawi - Regina Repair | info@reginarepair.ca | 639-915-0222 | 2017-09-14 | 15 |
Comments
Email also associated with fraudulent purchase attempts from Utah address.
Posted almost 4 years ago by 162.158.X.X Report as SPAM