| Purchase date: | March 2018 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | chloe2001luisa@gmail.com |
| Buyer's address | 27912 Barnes Road Damascus MD 20872 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Tried using 6 multiple cards across 13 days. One specific payment was flagged by Stripe stating one of the cards that were used has already been reported as stolen (previous fraud chargeback). Multipe IP addresses including public library. |
| Buyer's IP address: | 108.18.251.87 |
| Reported at: | |
| Reporter: | 173.245.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 | |
| Marie Clements | marieclements@siameseroyalty.com | (618) 443 4368 | 2019-05-21 | 3 |
| Vitality23 | tehransharif1122@outlook.com | 899-679-8768 x76758 | 2019-11-04 | 0 |
| Amy Candy | lukethepedro@hotmail.co.uk | 2010-06-04 | 0 | |
| Alex Caporusso | alexcassino280@hotmail.com | +44 7500 903134 | 2021-09-07 | 2 |
Comments
Thank you for reporting this one. It will be really useful for seller like myself!
Posted about 6 years ago by 172.69.X.X Report as SPAM
First off Stripe is a bunch of aholes. They say that crap to anyone they are about to shut down their account. if you set up parameters to block any credit card where the address doesnt match, then there would be no transaction.
Posted over 5 years ago by 172.68.X.X Report as SPAM