Purchase date: | May 2013 |
---|---|
Buyer's name: | Richard Ollennu |
Buyer's username: | n/a |
E-mail: | r.scotch@aol.com |
Phone number: | 5123684904 |
Buyer's address | 21 la rd os 1416 Accra |
Store: | other |
Buyer's country: | Ghana |
Payment method: | Credit Card |
Category: | Specialty Services |
Details: | Over a 3 month period of time bought $17,000 worth of products using a stolen credit card. Started out small and then I called our credit card processor to see if these charges were clearing and they said yes it seems fine so we didn't think anything of it. Then all of a sudden they all came back as stolen within a week of each of other. Listed his country as Great Britain so I addressed it that way and the post office re-routed the packages to Ghana |
Reported at: | |
Reporter: | 65.30.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Rambus Chu | johndoe@yahoo.com | (713) 265-9999 | 2021-03-15 | 0 |
xavier henry | xavierhenry898@gmail.com | +1-877-991-8710 | 2020-07-22 | 0 |
Steven Abrams | rkymtnrad@comcast.net | 303-910-8400 | 2021-07-09 | 1 |
super gold badell | 2023-01-09 | 0 | ||
Christopher Parks | Hotrodpunk72@gmail.com | 818-216-7340 | 2019-12-22 | 1 |
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