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Bad Buyer: edy clampett <pejuno2@gmail.com>

Details

Purchase date:August 2017
Buyer's name:edy clampett
Buyer's username:edy clampett
E-mail:pejuno2@gmail.com
Phone number:pejuno2@gmail.com
Buyer's address60 Paya Lebar Road Unit #09-38 Singapore 409051
Store:other
Buyer's country:Singapore
Payment method:other
Category:Sporting Goods
Details:

Fradulent order. Card origin was from Japan as checked from payment gateway. Failed address check.
Item ordered costs over thousands and have tried to email to get a proper working phone number to be in touch but to no avail.
Recipient pushed for fast next day delivery while not being present. Definitely a mule taking the order and shipping for him.
Do not fall in the trap!
Name from Email was also different from Name in order placed. VERY suspicious, highly likely internet ecommerce fraud.

Buyer's IP address:196.52.34.16
Reported at:
Reporter:162.158.X.X
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Comments

22 August 2017

BURHAN UDDIN
480 Shelley St EID-1328,
Springfield Oregon 97477
United States

5038970926
pejuno2@gmail.com


Posted over 6 years ago by 162.158.X.X Report as SPAM
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