| Purchase date: | February 2018 |
|---|---|
| Buyer's name: | Shelley Musgrove |
| Buyer's username: | Moehegazi23@gmail.com |
| E-mail: | Moehegazi23@gmail.com |
| Phone number: | 5146673522 |
| Buyer's address | 2-10720 av gariepy - montreal-nord - h1h 4c1 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Buyer placing multiple orders with stolen credit cards |
| Buyer's IP address: | 76.67.179.201 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jeffrey Lu | +1 314-576-9750 | 2021-09-10 | 2 | |
| Lalaine Fabia | efabia.ld47@yahoo.ca | 2020-05-24 | 0 | |
| ja_5127 | 2018-11-07 | 0 | ||
| jyun.us2014 | 2015-01-17 | 1 | ||
| Loni Horner | 3605213837 | 2021-03-15 | 0 |
Comments
Doesnt matter either way. If its a stolen credit card the address will never match. You are fully aware of who is responsible for shipping products to a credit card billable address. They can use any amounts of stolen credit cards they want, the address will never match. And for those asshole buyers that try to state fraud and the address is a match to the shipping address, you know well right from there its fraud.
Posted about 6 years ago by 162.158.X.X Report as SPAM
Same issue happened to me shipping to 2-10720 av garipy this address is associated with fraud.
Posted about 6 years ago by 108.162.X.X Report as SPAM