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Bad Buyer: Guest <dreamflycorp@usa.com>

Details

Purchase date:November 2016
Buyer's name:Mark Tanaka
Buyer's username:Guest
E-mail:dreamflycorp@usa.com
Phone number:3029908779
Buyer's address70 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:
XXXX6865
XXXX5768

Buyer's IP address:209.95.50.54
Reported at:
Reporter:172.68.X.X
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Similar reports

Name/Username E-mail Phone Reported at
John Stamberck stamberck@aol.com (302) 645-5456 2016-11-01

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
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