Purchase date: | March 2017 |
---|---|
Buyer's name: | JIN NAKAJIMA |
Buyer's username: | jin.nakajima777@gmail.com |
E-mail: | jin.nakajima777@gmail.com |
Phone number: | 5146218712 |
Buyer's address | 1918 BOUL.SAINT-REGIS DORVAL, H9P1H6 |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Place an order for electronics under the name Victor Mobi 2 months ago - same address as this one |
Buyer's IP address: | 208.123.221.199 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Daniella Abrams Dana Abramsev | 9173463096 | 2021-10-01 | 1 | |
Janet Maldonado | maungsumo@gmail.com | 929-436-4790 ext. 65860 78211 | 2020-09-22 | 0 |
dontay Smith | dante009@mail.com | 2020-06-17 | 1 | |
Elvira Casiano | 179681318432f742b668@members.ebay.com | +1 865-686-2963 | 2023-04-11 | 1 |
theforce75 | 2013-05-07 | 0 |
Comments
This same buyer has tried to scam under the names Robert Taggart and Joseph Nicholas Dornick
Posted over 7 years ago by 108.162.X.X Report as SPAM
Same buyer tried to scam us with name Ade Mario, order placed in Las Vegas, phone# in Canada, Ship to Miami freight forwarder. Bad dude. Voided and cancelled. Beware.
Posted over 7 years ago by 108.162.X.X Report as SPAM
Today, same buyer tried to use someone elses credit card from a woman in Kentucky. Transaction was over $500.
Posted over 7 years ago by 108.162.X.X Report as SPAM
Had same info used to try to buy an item from us. Rejected but same item was purchased a week later and slipped through. Got a charge back last week. Info used second time was Jean-Sebastian Chasse with the email topshop514@mail.com.
Posted over 7 years ago by 162.158.X.X Report as SPAM