Purchase date: | December 2016 |
---|---|
Buyer's name: | Ricardo Tonon |
Buyer's username: | ricatonon |
E-mail: | ricatonon@hotmail.com |
Phone number: | 11-99903-7763 |
Buyer's address | Davenport |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Ordered several parts kits, attempted payment via PayPal which errored out. Then attempted credit card order using different billing and shipping address. Has voice mail at supplied US phone number. Did not return call. Also attempted large orders with other similar US companies, who contacted me for verification of prior business. This is *potential* fraudulent activity. |
Buyer's IP address: | 189.55.232.230 |
Reported at: | |
Reporter: | 68.190.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Leopoldo Calderon Mendez | 2228624319 | 2017-11-30 | 3 | |
gruenmich | 2022-08-18 | 0 | ||
Tea Burn Reviews [Updated 2022]– Fake Testimonials Or The Real Results? | DelunDeris@outlook.com | 1-951-032-1025 | 2022-06-04 | 0 |
Mario Portela | 2021-12-07 | 2 | ||
DAVID PATRICK WALKER | iwillstealyourstuff@yahoo.com | 2019-10-18 | 1 |
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