Purchase date: | March 2021 |
---|---|
Buyer's name: | ARTHUR FRY |
Buyer's username: | ads.freehome1309@gmail.com |
E-mail: | ads.freehome1309@gmail.com |
Phone number: | 302-966-9256 |
Buyer's address | 95 Mayhill St Unit H-114164 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Buy attempted to purchase bulk ethernet cable with 6 different credit cards using cardholder name "Valencia Shena" for $549.08. Our process flagged the order due to number of attempts. Billing address used was:
|
Buyer's IP address: | 192.252.220.19 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Michael Hutton | rmhutton@gmail.com | 661-477-9728 | 2021-05-11 | 2 |
henry nguyen | 2012-12-13 | 2 | ||
brooklin greene | 2017-02-03 | 3 | ||
Anna Czégel | +36 30 403 3706 | 2023-06-10 | 0 | |
erick narvaez | kristinanarvaez@rocketmail.com | 310 462 9089 | 2014-01-07 | 0 |
Comments
I think we got an order from this guy under Valencia Shena and the Arthur Fry both are bad credit cards.
Posted about 3 years ago by 162.158.X.X Report as SPAM