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Bad Buyer: svensson.inc@gmail.com

Details

Purchase date:October 2016
Buyer's name:Andrew Svensson
Buyer's username:n/a
E-mail:svensson.inc@gmail.com
Buyer's address70 McCullough Dr, New Castle, DE 19720
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Pet Supplies
Details:

A buyer using IP address 104.236.213.230 placed an order for a dog tracking and training device in the amount of $800. The IP address is in New York, NY, but the Bill-To and Ship-To address is in New Castle, DE. The credit card fraud detection suite said there was no match with the address on the credit card and the address that the buyer used on the order. The address used on the order is a freight forwarding company known as Gels Logistics. If you do a Google search on the address, you will find many reports of scammers using this address.

Buyer's IP address:104.236.213.230
Reported at:
Reporter:73.154.X.X
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Comments

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