« Back to home page

Bad Buyer: Guest <>


Purchase date:November 2016
Buyer's name:Mark Tanaka
Buyer's username:Guest
Phone number:3029908779
Buyer's address70 McCullough Dr Z1428
Buyer's country:United States
Payment method:Credit Card

Attempted purchase triggered fraud detection, and transactions were automatically declined.

Tried two different Visa cards:

Buyer's IP address:
Reported at:
« Back to home page

Similar reports

Name/Username E-mail Phone Reported at
John Stamberck (302) 645-5456 2016-11-01


We got stung by the same guy

Posted almost 6 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 over 5 years ago by 172.68.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Carson Kriemelmeyer +1 224-343-3855 2020-06-19 1
Erin Graham 2010-06-13 0
AURORA COMPUTER URGENT CARE LLC 9738278055 2018-05-25 120
James Porter 7053493633 2020-10-20 0
Yuriy Sychev 2014-03-17 0