Purchase date: | October 2017 |
---|---|
Buyer's name: | Carson Henza |
Buyer's username: | Nap Han |
E-mail: | jembut1@aol.com |
Phone number: | 6262169794 |
Buyer's address | 110 Championship Way Ponte Vedra Beach, Florida 32082 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Fraudster, attempts to buy expensive sporting boots to a USA address, using multiple different credit cards online, with masked ip address. Think he is from Indonesia. Also uses the name & address:
|
Buyer's IP address: | 173.239.223.7 |
Reported at: | |
Reporter: | 141.101.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Mike Trudell | BayOakOptics@gmail.com | 2022-05-30 | 4 | |
Jeremy Dobbie | tcvcwdddktr8x67+A07722421OOEAZTDRLESV@marketplace.amazon.ca | 6132854524 | 2021-02-17 | 8 |
Erdim Sahin | 2020-07-21 | 0 | ||
Hasan Kazmi | 2021-09-25 | 5 | ||
Unknown | 2015-09-05 | 5 |
Comments
Bad buyers list are available on this article that was published by the head of the seller along with their payment method on this. I was able to have the list of all cities that was up on https://www.analyzedu.com/writing-services-reviews/college-paper-org-review.html this was the company that was known at international communities to save you for the scams.
Posted about 5 years ago by 162.158.X.X Report as SPAM
nap han attempted to purchase several high end scopes 06/04/219
Posted almost 5 years ago by 162.158.X.X Report as SPAM