| Purchase date: | October 2016 |
|---|---|
| Buyer's name: | par tagas |
| Buyer's username: | n/a |
| E-mail: | par_tagas@yahoo.com |
| Buyer's address | 9455 NE Alderwood Rd MYW-GYJJ, Portland, OR 97220 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | This customer keeps placing orders, probably it's from a person in Malaysia. The bill to address matches the person whose credit card they stole THEY CHANGE ONLY 1 OR 2 NUMBERS OF THE PERSON'S PHONE NUMBER so you cannot verify the order. My suggestion is to do a 411 on the bill to address and get a phone number and contact the person whose identity was stolen. |
| Buyer's IP address: | 167.160.116.90 |
| Reported at: | |
| Reporter: | 69.75.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| n/a | destynie@live.ca | 2017-06-22 | 5 | |
| Nataliia Kolesnekova | natakolesnekova70@mail.com | 3473359588 | 2017-08-06 | 0 |
| Francisco Javier Ramírez Sánchez | mirlos9b@gmail.com | 620845279 | 2020-06-18 | 0 |
| Judy Jones | +1 469-474-5825 | 2022-01-14 | 0 | |
| dylan goodrich Blair Strasser | 310-384-1933 | 2020-09-22 | 3 |
Comments
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