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Bad Buyer: ricatonon <ricatonon@hotmail.com>

Details

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 addressDavenport
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
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