| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | Paul Sanjaya |
| Buyer's username: | Paul Sanjaya |
| E-mail: | outfly74@yahoo.com |
| Phone number: | 626-415-4695 |
| Buyer's address | 20275 Business Parkway. #Z7505 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Ordered small and reasonably sized order. Looked believable. Replied to our confirming email pretty quickly. Card declined, card declined again. Reached out to the buyer again. No reply. Tried to reach them again letting them know the card was declined. No reply. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Katie Njeru | kdzeeh@gmail.com | 2019-03-02 | 0 | |
| Wei Qiu / Andy Qiu | kingpaqpc@hotmail.com | 2019-11-17 | 5 | |
| Tamara Rogers | trogers575@yahoo.com | 2013-03-17 | 0 | |
| Mariana Magalhaes | marianamagalhaes75@gmail.com | 2012-07-31 | 1 | |
| Amanda Snodderly | 2011-07-12 | 0 |
Comments
Same name & email tried to order $400 of Tech gear from us shipping to 7515 North Leadbetter Road #Z7505 Portland OR. Card declined and no answer on our several attempts to contact by phone.
Posted over 6 years ago by 162.158.X.X Report as SPAM
Same here, bought 287.50 worth of items.
Posted over 6 years ago by 172.69.X.X Report as SPAM