| Purchase date: | December 2018 |
|---|---|
| Buyer's name: | jessica halona |
| Buyer's username: | trujillocoffee@gmail.com |
| E-mail: | trujillocoffee@gmail.com |
| Phone number: | (503) 652-1007 (NON-WORKING NUMBER) |
| Buyer's address | 5409 SE International Way Ste A, #24644 MILWAUKIE, OR 97222 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | USER HAS TRIED MULTIPLE (6) CREDIT CARDS,
|
| Buyer's IP address: | 192.119.166.31 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Rudy Trujillo | trujillocoffee@gmail.com | 6028205005 | 2018-05-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Richard Valentin | richievale@gmail.com | 2016-04-08 | 2 | |
| Terrell Gardner | 2021-04-10 | 0 | ||
| Andrew osei- adjei | oseisum@gmail.com | 8627750432 | 2021-09-22 | 0 |
| Zacharya Vigoren | thanksforbuying194@gmail.com | +1 406-480-3665 | 2021-08-02 | 1 |
| digitline_inc | 2018-10-26 | 0 |
Comments
SAME USER NAME REAPPEARS AGAIN:
03-18-2019
Multiple attempts to charge more than $800 using nine (9) separate credit cards, all DECLINED
IP address: 192.119.166.92.
jessica halona
Ste A 24644 ,
5409 SE International Way
Milwaukie OR
jessicahalona@gmail.com
Posted over 5 years ago by 172.69.X.X Report as SPAM