| Purchase date: | July 2018 |
|---|---|
| Buyer's name: | Shawn Dulan |
| Buyer's username: | n/a |
| E-mail: | fastnet74_supply@mail.com |
| Phone number: | 3055918089 |
| Buyer's address | 8356 NW 68th ST. Miami, Florida 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | This buyer tried to use another persons card twice on our web store. They successfully purchased merchandise the first time. The second transaction the CC company caught and called us before we sent out the merchandise. Beware. |
| Buyer's IP address: | 104.203.252.112 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Shawn Dulan | fastnet74_supply@mail.com | 3055918089 | 2018-10-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Eric Glenn Heather Korber Glenn | hkorber@aol.com | 901-679-8909 650-209-0757 | 2020-02-07 | 0 |
| Gaynell Paul Matherne | legistgpm@icloud.com | 7132530674 | 2020-09-17 | 1 |
| SEIJU KAWATSU | webmaster@bkbkbk.com | (209) 650-8360 | 2019-08-06 | 1 |
| Aneal Ganta Reddy | anealganta@gmail.com | +1 949.451.4187 | 2018-04-06 | 1 |
| Brent Walker | info@reachmedical.com | 866-496-7359 | 2018-03-11 | 13 |
Comments
This person tried to use my Discover card for the following charges:
Discover stopped them
They also tried to ship other items to the following address:
2229 NW 79th st Ave Miami FL 33122
From: PITSCO Education 800-835-0686 $2,200 and adventure cycling $21.95 and Missionrs.com $1123.53 210-354-0690
I work hard for my money, I do hope they go to jail.
cindyjohnson7578@gmail.com
Posted about 5 years ago by 172.68.X.X Report as SPAM
Scamming like this is easy for online purchases and I am happy that you were able to catch the culprit on time. Thanks for sharing his details here at www.australian-writings.org as this surely is a good step in stopping such scams. Many people do use other people’s card for their purchases which is a crime. At essay writers you can get such reporting’s.
Posted almost 5 years ago by 172.69.X.X Report as SPAM