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Bad Buyer: dane_21@outlook.com

Details

Purchase date:December 2015
Buyer's name:sebastian dane
Buyer's username:n/a
E-mail:dane_21@outlook.com
Phone number:5540920912
Buyer's address6515 Cecilia Circle Suite 3575 Minneapolis, MN, 55439
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Clothing, Shoes & Accessories
Details:

1 pair of $300 boots with overnight shipping.

Shopify's fraud analysis has detected details that appear suspicious.

The customer used a high risk Internet connection (web proxy) to place this order.

The credit card was issued in Hong Kong, but the billing address country is United States.

This order was placed from IP address: 107.170.84.18

Buyer's IP address:107.170.84.18
Reported at:
Reporter:188.114.X.X
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Comments

He tried twice on Amazon, asked me to ship the orders before the pending process. But payments were never verified & orders were cancelled by Amazon.

Tami Kyle
d25ldmh06wbxc3z@marketplace.amazon.com
James Collins
6515 Cecilia Circle
Suite 3604
Minneapolis, MN 55439


Posted about 5 years ago by 108.162.X.X Report as SPAM

22-Sep-2017
Customer IP: 198.7.58.101

Billing:

Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net

Shipping:

Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States


Posted over 3 years ago by 162.158.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

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