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 | |
---|---|---|---|---|
Luis F Garcia | patriciadial8654@aol.com | 3479285963 | 2019-10-27 | 0 |
Jason Chambers | chambers52@hotmail.com | 2017-03-07 | 0 | |
Tamara Lewis | Marajanecrafts@yahoo.com | (305) 621-7759 | 2022-03-24 | 1 |
Kjetil Vasstein | Kjetil@Vasstein.no | 414 50 657 | 2021-06-20 | 0 |
Susan McKenna | 847-475-3324 | 2022-04-29 | 1 |
Comments
No comments yet.