| Purchase date: | May 2018 |
|---|---|
| Buyer's name: | Tasha Ellis |
| Buyer's username: | tandyworld27@gmail.com |
| E-mail: | tandyworld27@gmail.com |
| Phone number: | 7322012083 |
| Buyer's address | 12 Jackson st. apt 103b Jefferson city, MO 65101 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Two orders in past 60 days from this guy. First order had a bill to in Denver Co on 4/16 on first order, buyer name of Thomas Andy and IP of 38.132.124.106. The second and most recent was a billing address of Juneau, AK with a buyer named Stan Garry. Both orders he requested shipment to the address above. |
| Buyer's IP address: | 208.94.232.10 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Tasha Ellis | tandyworld27@gmail.com | 7322012083 | 2018-04-19 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| tomasz kalinowski | 2021-06-18 | 0 | ||
| Jesse.G Martinez | jestriplet@msn.com | 2021-06-01 | 0 | |
| Anthony Santamaria | tony02913@bellsouth.net | 8509366605 | 2019-04-18 | 1 |
| Jennifer Patterson | lh09s7stdmy6nqz+A05850513DY538GI4BUUA@marketplace.amazon.ca | 705-353-0193 | 2021-09-13 | 0 |
| Kate Sonier | dq67fx5nz6x1x6v+A07164782ZF49FPRWLSH1@marketplace.amazon.ca | 506-470-9497 | 2021-01-19 | 2 |
Comments
He is using Garry Allen as the name now, IP address is the same as above, and the billing address is to Virginia, shipping address is 31 Kenyon street Springfield, Massachusetts, 01109. This guy has been using stolen credit card for so long, this is the 4th order he placed on our website, the caps should really do something.
Posted almost 6 years ago by 172.68.X.X Report as SPAM
What should the Washington Capitals do?
Posted almost 6 years ago by 108.162.X.X Report as SPAM