BadBuyerList.org

« Back to home page

Bad Buyer: Toshkova Ilieva <grandebonus22@abv.bg>

Details

Purchase date:January 2022
Buyer's name:Kristina Toskova
Buyer's username:Toshkova Ilieva
E-mail:grandebonus22@abv.bg
Buyer's addressPlovdiv
Store:other
Buyer's country:Bulgaria
Payment method:Credit Card
Category:Coins & Paper Money
Details:

Places fraudulent orders under variant names such as Kristina Toskova, Kristina Toshkova, Kristina Ilieva with a variety of (her own or allegedly stolen) credit cards and provides variant addresses in Plovdiv and Los Angeles to ship large amonts of money via FedEx to her provided addresses. Yet her credit card pre-authorizations fail (as expected). Highest level fraud as marked by the credit card processor company.

Buyer's IP address:172.111.224.241
Reported at:
Reporter:172.68.X.X
« Back to home page

Comments

No comments yet.
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Ciage nix Ciagenix@outlook.com 205-206-3737 2020-09-19 0
Sue Dawes 51fj1z2lqlpdx4c+A05656692SCETFQ0IMIY5@marketplace.amazon.ca 250-327-3211 2021-10-06 1
Robin Philbrick noemailavailable@gmail.com 4697208118 2018-05-22 0
Anthony Yanatsis ayanatsi@tampabay.rr 727-409-5211 2015-06-24 2
Brianne Roblin 4h52xv2lfv16gx5+A04108902GD0K2TWNLMTT@marketplace.amazon.ca 204-724-2507 2021-07-29 0