| 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 | |
|---|---|---|---|---|
| James manuliak | 4166766186 | 2020-11-02 | 0 | |
| Kate Thurston Dale | 2022-02-28 | 0 | ||
| Nadine Sukhu | 1v0nd03xt41cd3n+A05027303QW5ULGS0BGDZ@marketplace.amazon.ca | 905-929-2560 | 2021-01-15 | 1 |
| Andre Joseph | erdna.1981@yahoo.com | +1 270-498-7367 | 2020-04-24 | 2 |
| Mark Bain | zmsd1k74qf9682b+A033235936T2BRDS86MW5@marketplace.amazon.ca | 2042903036 | 2021-02-11 | 3 |
Comments
This same buyer has tried to scam under the names Robert Taggart and Joseph Nicholas Dornick
Posted almost 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 almost 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 almost 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 almost 7 years ago by 162.158.X.X Report as SPAM