Purchase date: | August 2016 |
---|---|
Buyer's name: | Glorisa Reason |
Buyer's username: | n/a |
E-mail: | tnticity@gmail.com |
Phone number: | 615-346-5536 |
Buyer's address | 1455 Lascassa Pike, Apt E58 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | Customer used a stolen credit card to order and ship to a 3rd party address. |
Buyer's IP address: | 68.191.230.162 |
Reported at: | |
Reporter: | 108.38.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Glorisa Reason | tnticity@mail.com | 615-346-5536 | 2016-08-23 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Enyer Guerrero | 2019-07-27 | 1 | ||
Joshua A Sleeper | JoshuaASleeper@scammer.tcgplayer.com | 2021-09-22 | 0 | |
lana cheshier | johnstonlana@aol.com | 401-225-7073 | 2020-07-22 | 2 |
kiran435 | vojif79833@hide-mail.net | 899-679-8768 x76758 | 2019-11-12 | 0 |
jhonny fernandes | vivonalan3@yahoo.com.br | 11993849019 | 2020-06-27 | 0 |
Comments
Did the same to me.
Posted about 8 years ago by 208.92.X.X Report as SPAM