| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | Sandra Bauman |
| Buyer's username: | sandybgrandma@moldert.org |
| E-mail: | sandybgrandma@moldert.org |
| Phone number: | 262-763-7267 |
| Buyer's address | 736 RIDGELAND AVE |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Buyer placing multiple orders to unverified addresses without responding to any verification requests |
| Buyer's IP address: | 69.129.201.224 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alan Parsons - PC.Canada (Fake Company) | 2023-09-27 | 0 | ||
| Jessica Simpson | jessica@jessicasimpson.ca | 2134799938 | 2021-09-27 | 0 |
| Jaedyn Gray | 289-987-0506 | 2022-02-07 | 0 | |
| Ahmed Maamoun | amaamoun@d.umn.edu | 2011-11-18 | 0 | |
| shangrong wu | EvefYo@yahoo.com | 0410882247 | 2020-08-03 | 0 |
Comments
We had a fraudulent order using email bjc772@moldert.org, shipping to the same address, on 2/8/18.
Posted about 6 years ago by 108.162.X.X Report as SPAM
It looks like buyer is shipping to households and having someone wait out front the home to accept the parcels.
Posted about 6 years ago by 162.158.X.X Report as SPAM