| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | Marinoes Sanjaya |
| Buyer's username: | smarinoes@gmail.com |
| E-mail: | smarinoes@gmail.com |
| Phone number: | 561-990-7682 |
| Buyer's address | 402 Hillsboro Technology Dr, US17MS0087, Deerfield Beach, FL 33441 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Business & Industrial |
| Details: | "Marinoes Sanjaya" attempted ten different Mastercards and Visas before finding one that would "work" to purchase items totaling $1,931.50. The billing/shipping address referenced above (and variations) has been used in fraudulent purchases by numerous "buyers." |
| Buyer's IP address: | 173.239.236.93 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| william pilar | ydqblpj6cwz23q0+A0774757T3GIQGR6NZ5H@marketplace.amazon.ca | 705-206-5354 | 2020-11-04 | 4 |
| Truong Nguyen | henrytransba714@gmail.com | 6572065443 | 2021-02-17 | 0 |
| Roberto Obradovich | obradovich.roberto@gmail.com | 9046145658 | 2020-02-08 | 2 |
| Jonas Hal | haljonas50@gmail.com | 2019-08-09 | 0 | |
| Shaun Agob | djbobox@yahoo.com | +1 713-829-1823 | 2020-10-29 | 3 |
Comments
yes, it's FRAUD address - mail forward company BedaBox LLC
2305 NW 30th Pl, Pompano Beach, FL 33069
402 Hillsboro Technology Drive, Deerfield Beach, FL 33441, USA
DO NOT send there!
Posted over 6 years ago by 108.162.X.X Report as SPAM