| Purchase date: | April 2012 |
|---|---|
| Buyer's name: | Charles-Olivier Macier |
| Buyer's username: | Charles-Olivier Macier |
| E-mail: | cirocumc@hotmail.com |
| Phone number: | 4389936657 |
| Buyer's address | 12005 41iem Avenue App.1 Montreal QC H1E 2E9 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | This buyer is part of the legion of fraudsters that reside in Montreal, Quebec Canada. On a weekly basis these individuals attempt to make large value purchases with other people's credit cards shipping to various addresses in Montreal, Quebec. It has becoming so bad that we can no longer accept any orders that originate in Quebec. Many sites are now doing this and I would advise that you do them same never ship to Montreal or Quebec. |
| Buyer's IP address: | 174.92.246.216 |
| Reported at: | |
| Reporter: | 174.95.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Julia Lakats | julija.lakats@gmail.com | 416 286-3993 | 2011-09-01 | 3 |
| Nicolas Ivan Vergara-Smith | nicolasvergarasmith@yahoo.com | 2013-12-29 | 0 | |
| n/a | ken233@bigpond.com.au | 2019-08-21 | 0 | |
| Taesu Chong | 2021-07-19 | 0 | ||
| Tahmid | 347-530-0102 | 2019-07-20 | 0 |
Comments
Tried to purchase again in 2014 with that same email. Different name, same email. Agreed he is fraudulent.
Posted over 9 years ago by 173.206.X.X Report as SPAM