| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | John |
| Buyer's username: | Stamberck |
| E-mail: | stamberck@aol.com |
| Phone number: | 6264157793 |
| Buyer's address | 6515 Cecilia Circle, Suite 4886, Minneapolis, MN 55439 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Customer purchased 30 Butane Pencil Torches for order total of $122.91. Payment was charged back. |
| Buyer's IP address: | 173.214.206.230 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| John Stamberck | stamberck@aol.com | (302) 645-5456 | 2016-11-01 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Stephen Butsko (Brian Butsko) | hillbilly816@gmail.com | 6144609168 | 2021-11-10 | 3 |
| Jonathan Ortiz | 00fa6545a798a89374ed@members.ebay.com | +1 469-478-7858 | 2021-03-09 | 1 |
| Amanda Dorrington (Kemper) | 2022-08-28 | 0 | ||
| dansshop592 | 2020-10-06 | 0 | ||
| Nancy Papalia | 2014-09-21 | 0 |
Comments
This same person tried to purchase over $1,000 worth of models - This address always pops up as a fraud for so I'm sort of surprised that anyone actually ships to him
Posted almost 7 years ago by 172.68.X.X Report as SPAM
Customer IP: 207.244.89.106
Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Phone: 8208976565
Fax:
Email: agus.encang66@gmail.com
Posted over 6 years ago by 162.158.X.X Report as SPAM
173.214.206.230
FAUZ AKBAR
Same IP
Posted over 6 years ago by 172.68.X.X Report as SPAM
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Posted over 4 years ago by 172.69.X.X Report as SPAM