| 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 address | 6515 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Don Chestnutwood Chestnutwood | nutwoods69@hotmail.com | +1 602-621-7966 | 2020-06-03 | 3 |
| Linda Juan | juanlinda333@hotmail.com | 706.311.5515 | 2019-05-29 | 20 |
| YuanZong Meng | veqfvafp@ecdnd.com | 904 205 8944 | 2018-09-09 | 1 |
| Margaret Rothwell / Thomas Davis | 860-888-1590 | 2020-03-25 | 2 | |
| William West | 2020-03-12 | 1 |
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 over 8 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 6 years ago by 162.158.X.X Report as SPAM