| Purchase date: | March 2014 |
|---|---|
| Buyer's name: | Neven Nachev |
| Buyer's username: | denis_company@yahoo.com |
| E-mail: | denis_company@yahoo.com |
| Phone number: | 0878566651 |
| Buyer's address | Diana 20, Vhod V, apartament 60, Jambol 8600 |
| Store: | other |
| Buyer's country: | Bulgaria |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Use stolen credit card so beware |
| Reported at: | |
| Reporter: | 202.62.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| kim turner | kim_lawrence_turner@icloud.com | 448399784 | 2019-05-25 | 1 |
| Mohammed Razzaque | Abdul_work@hotmail.co.uk | 2016-10-02 | 1 | |
| pintastic_pins | 2023-02-01 | 0 | ||
| Trileaf CBD Gummies | trileafgummies@outlook.com | 279978799 | 2023-07-04 | 0 |
| Adan Memdez | 2023-10-29 | 0 |
Comments
not true, very loyal and good customer
Posted over 10 years ago by 94.156.X.X Report as SPAM
youre liers
Posted over 10 years ago by 77.78.X.X Report as SPAM
Using a stolen card number
Posted over 10 years ago by 93.107.X.X Report as SPAM
Still around - using the following e-mail: nevennachev@yahoo.com
And postal address:
neven nachev
diana 13
jambol, 8600
Check credit card addresses - tried to use cards from Japan and United Kingdom
Posted over 7 years ago by 162.158.X.X Report as SPAM
Posted almost 5 years ago by 77.78.X.X
That IP block is assigned to Bulgaria, second comment likely posted by the scammer.
Posted over 5 years ago by 172.68.X.X Report as SPAM