| 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 | |
|---|---|---|---|---|
| Alex Caporusso | alexcassino280@hotmail.com | +44 7500 903134 | 2021-09-07 | 2 |
| Fast Flow Male Enhancement | FastFlow12@outlook.com | 205-206-3737 | 2020-12-22 | 0 |
| Jose Torres | 631-235-3291 | 2021-12-23 | 1 | |
| Jessica Araiza | 818-748-6160 | 2016-09-28 | 3 | |
| LISE ROBERT | liserobert5@hotmail.com | (450) 538-0310 | 2021-01-29 | 7 |
Comments
I also had this fraudulent customer try to purchase ring and pinion sets that we normally dropship. On 11/18/17
Posted about 7 years ago by 172.69.X.X Report as SPAM