| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | Jeff Suparno |
| Buyer's username: | Jeff Suparno |
| E-mail: | jessicarafael453@yahoo.com |
| Phone number: | 6264154665 |
| Buyer's address | 70 McCullough Dr #Z8015 New Castle, Delaware 19720, United States |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Attempting to use multiple stolen credit cards to buy sporting goods on our website. Bogus shipping address. Think the IP address is probably masked and is not based in the USA. |
| Buyer's IP address: | 173.244.48.95 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Geebo Device Repair / Nic Merry | 2022-01-27 | 3 | ||
| Sharon Vigil | +1 719-924-7489 | 2021-09-09 | 1 | |
| Samantha Chen | MARRYMESULAY@GMAIL.COM | 2016-09-11 | 0 | |
| Nazifa Fazili | b9hv6h17030ntlz+A08532721GRPOO3K84630@marketplace.amazon.ca | 647-907-8498 | 2021-07-29 | 0 |
| Matthew Gotch | matthewgotch@msn.com | 07825518865 | 2013-12-11 | 0 |
Comments
The address is a ashipping company that gets alot of scams. stolen credit cards are used to have items shipped there and then shipped over seas never to be seen again.
Posted about 5 years ago by 173.245.X.X Report as SPAM