| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | Todd Bradley |
| Buyer's username: | maldiveheaven@gmail.com |
| E-mail: | maldiveheaven@gmail.com |
| Phone number: | 781-491-08740 |
| Buyer's address | Nashua |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Order was placed for an item we often have fraud purchases from. Upon trying to contact customer determined it was credit card fraud. |
| Buyer's IP address: | 162.244.81.131 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Stephen Meyers | meyerssteph54@gmail.com | unknown | 2016-11-22 | 10 |
| Eaysia Hunte-Frederick & Earthly Goddess | eaysiahunte@icloud.com | 2021-04-06 | 0 | |
| TMani digital services | tmanitraffic@gmail.com | 6392231799 | 2021-05-29 | 1 |
| Raees Khan (Kiddie Learning & Childcare Center) | raeesmkhan@yahoo.com | +1 443-851-1311 | 2020-02-14 | 6 |
| Dan Knauss | bills_noreply@protonmail.com | 6094715214 | 2017-10-11 | 7 |
Comments
I also had this fraudulent customer try to purchase ring and pinion sets that we normally dropship. On 11/18/17
Posted over 6 years ago by 172.69.X.X Report as SPAM