BadBuyerList.org

« Back to home page

Bad Buyer: loverdane00@gmail.com <loverdane00@gmail.com>

Details

Purchase date:October 2018
Buyer's name:Joseph Castellano
Buyer's username:loverdane00@gmail.com
E-mail:loverdane00@gmail.com
Phone number:6467518536
Buyer's address5 blue slip
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Clothing, Shoes & Accessories
Details:

Credit card fraud. Stole several credit cards and used them for payment. Two shipments were sent to two addresses in Brooklyn, NY: 5 blue slip, APT 1N, BROOKLYN NY 11222 & 296 JEROME, APT 2A, BROOKLYN NY 11207. Shipping addresses were addressed to: Amanda Castellano and Jamie Castellano.

Buyer's IP address:67.80.63.149
Reported at:
Reporter:162.158.X.X
« Back to home page

Comments

No comments yet.
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
Steven Horwitz (925) 376-5373 2020-04-19 1
Patti Aagaard unknown@gmail.com 2020-07-30 0
Getar Jr h.chan@dr.com 6034029336 2016-02-04 1
Christian Gebarski kgsolution39@gmail.com 614-379-2212 2017-09-01 2
matthew cofield 209-4202026 2021-10-21 0