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 | |
---|---|---|---|---|
William Shy | wshy2@yahoo.com | 916-208-4950 | 2020-02-12 | 0 |
Luiz Silva | info@walogroup.com | 2013-05-16 | 0 | |
NICK THOMAS | nictomas0693@gmail.com | 2024-04-11 | 0 | |
Sebastien Salazar | 2021-04-27 | 0 | ||
Tong Zhou Qu Yun Jing Nan DaJie Xin Cui Jing Yuan 4869king@163.com | f4869king@163.com | 18801489623 | 2019-07-08 | 4 |
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