| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | rio andian |
| Buyer's username: | lucky.simatumpak48@yahoo.com |
| E-mail: | lucky.simatumpak48@yahoo.com |
| Phone number: | 5038546086 |
| Buyer's address | 7515 N Leadbetter Rd AC8004 Portland, Oregon 97203, United States |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Fraud buyer, attempted to buy sporting goods using multiple credit cards online. Claims to have a billing address of Italy (stolen card address) but with masked ip address for USA, shipping to an address in USA which is a Shipping Forwarding Company AAE Global Express, who then forward the goods to where ever in the world. |
| Buyer's IP address: | 35.202.22.18 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Hank Jennings | 2021-07-07 | 1 | ||
| 662victor101 | 2013-09-01 | 0 | ||
| Jules Deuerlein | jdmoney1980@gmail.com | 2017-10-18 | 1 | |
| Terry Grant | terryfictv@gmail.com | 760 726 5696 | 2013-08-28 | 1 |
| Joe Plaza , Joseph Andrew Plaza , Samuel Plaza, Patricia Plaza, John Plaza , Debra Klonowski, David T Jones | joesephplaza44@yahoo.com | 734-620-1560 . 734-624-3655, 734-783-5206, | 2020-12-14 | 2 |
Comments
Submit Date/Time: 29-Nov-2017
Customer IP: 206.225.134.84
Cards Attempted:
XXXX0026
XXXX0310
XXXX7739
Billing:
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Shipping:
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Posted over 6 years ago by 162.158.X.X Report as SPAM
Person with same address but with different suite number just tried over 30 times to place an order on my website for an item valued at about $2600 USD. Not one in 30 credit card numbers were the same, mostly Visa and MasterCard.
Buyers Name: Arthur Daniel
Address:
7515 N Leadbetter Rd # Aa9313
Portland
Oregon, 97203-6802
US
Phone: 9096102276
Email: arthurdaniel.arthur@yandex.com
Posted over 6 years ago by 162.158.X.X Report as SPAM