Purchase date: | May 2015 |
---|---|
Buyer's name: | Ali |
Buyer's username: | n/a |
E-mail: | backwestair@hotmail.com |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | n/a |
Details: | Customer uses stolen credit card |
Reported at: | |
Reporter: | 50.23.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Johannes Matsunaga | Matsunaga78@keemail.me | 404-933-4269 | 2020-07-29 | 0 |
Scott Manny | nvbz685dzz4slnx+A05549122SWHP5C2PS85Z@marketplace.amazon.com | +1 213-442-1463 ext. 37566 | 2020-10-27 | 20 |
Zumbulidze | dona89_ir4128pdox@members.ebay.com | 2018-12-07 | 0 | |
Mike Trudell | BayOakOptics@gmail.com | 2022-05-30 | 4 | |
jack bell | belljack087@gmail.com | 4694738962 | 2021-03-02 | 0 |
Comments
Tried to place a $6500 CAD order with us online- guess they don't keep track of who they scammed before, cause we caught them last time too- IDIOTS!
Posted over 7 years ago by 184.68.X.X Report as SPAM
Tried again with this email address today!
Posted about 7 years ago by 174.1.X.X Report as SPAM