| Purchase date: | October 2016 |
|---|---|
| Buyer's name: | Andrew Svensson |
| Buyer's username: | n/a |
| E-mail: | svensson.inc@gmail.com |
| Buyer's address | 70 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Endura Naturals | enduranaturals2011@proton.me | 74859685748 | 2023-11-17 | 0 |
| Jose Torres | 631-235-3291 | 2021-12-23 | 1 | |
| Sue Fentjar | susanflentjar@bigpond.com | 2015-08-18 | 1 | |
| Nick Matthews | 07775677901 | 2018-11-13 | 2 | |
| Adel Taqi | taqico@gmail.com | 4403392600 | 2016-08-15 | 0 |
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