| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | Richard Leonardo |
| Buyer's username: | richardleonardo4367@gmail.com |
| E-mail: | richardleonardo4367@gmail.com |
| Phone number: | 6172214367 |
| Buyer's address | 11923 NE Sumner St #716522 Portland, Oregon 97220 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | We didn't get hit but dude tried to use over 80 credit cards in purchasing a motorcycle helmet. |
| Buyer's IP address: | 23.81.209.100 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Girlene de Souza Santos | methales@hotmail.com | 2010-03-06 | 0 | |
| Greg Coy | grg_cy@yahoo.com | 502-428-8479 | 2019-10-26 | 0 |
| Maria Ram | fiji_chick@hotmail.com | 2014-06-14 | 0 | |
| Terri torres | oheyegetit@yahoo.com | 208590830 | 2017-09-10 | 0 |
| Carina Najera | Sakuraharuno540@gmail.com | 4345317531 | 2023-10-17 | 3 |
Comments
Looked up this address on my phone cause a lot of my email spam has this address
Posted over 5 years ago by 162.158.X.X Report as SPAM
Someone used this address to buy phones on wish
Posted over 5 years ago by 162.158.X.X Report as SPAM
This site is listed for a website Haus of Soles. I purchased shoes of this site and didn't receive them.
Posted over 5 years ago by 172.69.X.X Report as SPAM
egor bolcacov 11923 NE Sumner St # 790173 Portland OR 97220-1054
This shipping address was used to for an illegal purchase from my hacked ebay account
Posted over 5 years ago by 172.68.X.X Report as SPAM
egor bolcacov 11923 NE Sumner St # 790173 Portland OR 97220-1054
Someone just tried to order cigars and ship them to this address.
Posted about 5 years ago by 162.158.X.X Report as SPAM
All most all my snap on my smart phone is this address don't do business there
Posted about 5 years ago by 172.68.X.X Report as SPAM
Spam address here at Sumner Portland OREGON
Posted about 5 years ago by 172.68.X.X Report as SPAM
Put a listing up on eBay to sell a phone and some guy bought it and 'sent through the money's and said to send to this address. I contacted eBay and PayPal and they both said block him. Super dodgy.
Posted almost 5 years ago by 162.158.X.X Report as SPAM
11923 NE Sumner St, Portland OR 97220, United States used to try to buy multiple items,
Posted almost 5 years ago by 172.68.X.X Report as SPAM
Kelly richard his name is he emailed me on ebay from 2 diffrent accounts and send a fake paypal message to my email saying i recieved payment i called paypal to verify since it is my first time selling something on ebay and they confirmed its a fraud he keeps sending me text messages saying its not send it this is the email he uses divinerickk@gmail.com
Posted over 4 years ago by 172.69.X.X Report as SPAM
My father ordered mobile projectors from a fraudulent site using this address. Ordered through Paypal. I'm doing research because there was no order confirmation. I found record of a person at this address "Richard Leonardo" having attempted to use 70+ credit cards to try to buy a motorcycle helmet. Definitely fraud!!!!
Posted over 4 years ago by 172.68.X.X Report as SPAM
So on a website millionplaza.com it is selling several items I clicked the contact us button to see if I could find out if this address is legitimate or not and sure enough I google the address and popped off with all this information. So glad I did my research first.
Posted over 4 years ago by 162.158.X.X Report as SPAM
Have just purchased something from million plaza how do i cancel it?
Posted over 4 years ago by 172.68.X.X Report as SPAM
Put a listing up on eBay to sell a phone and some guy bought it and 'sent through the money's and said to send to this address. I sent throughmy 1200 phone and australis post wont do f all about it HELP !!!
Posted over 4 years ago by 172.68.X.X Report as SPAM
https://eco-scoote.com this website in the UK
Using this address and this telephone number: 1-(503) 568-1586
Scammers beware....
Posted over 3 years ago by 172.69.X.X Report as SPAM