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Bad Buyer: fastnet74_supply@mail.com

Details

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 address8356 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
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Similar reports

Name/Username E-mail Phone Reported at
Shawn Dulan fastnet74_supply@mail.com 3055918089 2018-10-16

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 12 months 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 11 months ago by 172.69.X.X Report as SPAM
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