BadBuyerList.org

« Back to home page

Bad Buyer: Kirk Wintermute <sindymoldensp@gmail.com>

Details

Purchase date:June 2020
Buyer's name:Kirk Wintermute
Buyer's username:Kirk Wintermute
E-mail:sindymoldensp@gmail.com
Phone number:904-753-2860
Buyer's address970 BRIDGE VIEW CT
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Everything Else
Details:

This person used a stolen credit card with this person's information:

john turner
94095 summer breeze dr
Delray Beach, Florida, 32034

Both addresses and phone numbers were verified and in fact belong to these two people, even the IP address belongs to Turner's address . They are either scamming together or one could get the other's information pretty accurately.
We sent the package signature required and Kirk Wintermute signed for it. Later on we received a chargeback saying they did not authorize that purchase.

Buyer's IP address:23.125.114.116
Reported at:
Reporter:172.68.X.X
« Back to home page

Comments

No comments yet.
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
roshan patel 51555EE6DC4E403B840E23EC1F5DC71D@relay.walmart.com 6154965088 2021-12-05 1
Michaela Auger MichaelaAuger@outlook.com 886746825736 2022-03-19 0
Daniel Cao tdtk1998@yahoo.com 2023-04-19 0
Cherrie Smint lesliedunne@hotmail.com 2012-05-30 3
Everett Nichols III spaceballs12345_2000@yahoo.com 805-320-7361 2019-11-04 10