BadBuyerList.org

« Back to home page

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
« Back to home page

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 about 3 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
Patricia Althouse Patriciaalthouse@sbcglobal.net 5616286044 2020-03-17 0
Kevin T. Snyder unknown@na.com 724-813-1075 2017-02-02 0
roberto stopello 3j1855gbybzhn4k@marketplace.amazon.com 7862824050 2016-07-06 0
Calan Eastman - Bancroft Mobile Tech bancroftmobiletech@gmail.com 2018-03-12 2
Thomas McGuire hotwheelsdad57@gmail.com 3215212534 2018-10-04 1