| 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 | |
|---|---|---|---|---|
| Carla R Kitten | carlakitten@verizon.net | 817 773-6188 | 2011-11-24 | 0 |
| Alejandra Palma Espinoza | apalmaes@gmail.com | 2018-09-06 | 0 | |
| Franco Gustavo Llanos Martinez | ramses12314xd@gmail.com | 2020-06-09 | 1 | |
| Jackie Smith | Jackiesmith@yahoo.com | (925)-642—5659 | 2020-12-24 | 0 |
| jenidsou | jennygoddy@gmail.com | 2020-02-12 | 8 |
Comments
I also had this fraudulent customer try to purchase ring and pinion sets that we normally dropship. On 11/18/17
Posted almost 7 years ago by 172.69.X.X Report as SPAM