| Purchase date: | November 2016 |
|---|---|
| Buyer's name: | Mark Tanaka |
| Buyer's username: | Guest |
| E-mail: | dreamflycorp@usa.com |
| Phone number: | 3029908779 |
| Buyer's address | 70 McCullough Dr Z1428 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Attempted purchase triggered fraud detection, and transactions were automatically declined. Tried two different Visa cards:
|
| Buyer's IP address: | 209.95.50.54 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| John Stamberck | stamberck@aol.com | (302) 645-5456 | 2016-11-01 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| mymerak1 | jsheer11@gmail.com | 5706363832 | 2013-01-03 | 0 |
| Linda Lear | 2018-08-31 | 0 | ||
| Tzvi Neiman | orders507@gmail.com | 2019-06-27 | 0 | |
| Matt Dodd / refreshmentshop.co.uk | paypal@refreshmentshop.co.uk | 2019-10-09 | 0 | |
| jesse mavarez | jessejrautomart@yahoo.com | +1 818-262-3204 | 2019-08-05 | 0 |
Comments
We got stung by the same guy
Posted over 3 years ago by 172.68.X.X Report as SPAM
This same person tried to purchase over $1,000 worth of models - This address always pops up as a fraud for so I'm sort of surprised that anyone actually ships to him
Posted almost 3 years ago by 172.68.X.X Report as SPAM