| Purchase date: | September 2019 |
|---|---|
| Buyer's name: | John Cold |
| Buyer's username: | atlantis_tech@yahoo.com |
| E-mail: | atlantis_tech@yahoo.com |
| Phone number: | 503-908-9777 |
| Buyer's address | 236 Trademark St |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Used customer name john cold with one AZ credit card for transaction over $500 that came up DO NOT HONOR, then used second credit card with different address and state (New Mexico) and wanted shipping to 236 Trademark St Buda, TX 78610 which is a freight forwarder. Phone was no answer and robotic voice answering service in Oregon area. I.P. is Phoenix, AZ. |
| Buyer's IP address: | 193.37.254.157 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kevin Khan - TekCrates | trinity69@gmail.com | 2020-01-29 | 0 | |
| Courtenay | 2015-08-12 | 0 | ||
| Jennifer Jardus | victoriajardus@gmail.com | 2019-08-10 | 1 | |
| Sean Gillen | scammers@yahoo.com | 2020-04-15 | 3 | |
| nicholas joseph | tca.studios@gmail.com | 7023287576 | 2018-03-02 | 0 |
Comments
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