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Bad Buyer: ennyrosaaa@gmail.com

Details

Purchase date:October 2016
Buyer's name:Enny Rosary
Buyer's username:n/a
E-mail:ennyrosaaa@gmail.com
Phone number:952-941-2425
Buyer's address6515 Cecilia Circle , Ste 2328
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

Tried to order $6899.00 worth of drones on our website.
Also the credit failed and tried to use an Amex with card ending in 4462. Also sent email wanting to know status of order.

Buyer's IP address:70.95.164.178
Reported at:
Reporter:137.119.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Enny Rosary ennyrosaaa@gmail.com 952-941-2425 x55439 2016-11-10

Comments

I just got an order for $1000 of multi-tools, which is a known fraud target for us. Wants 2nd day air to a reshipping service. I'm going to contact credit card company.


Posted about 8 years ago by 96.64.X.X Report as SPAM

Business Day: 17-Oct-2017
Business Day: 22-Sep-2017

Customer IP: 207.244.89.106
Customer IP: 198.7.58.101

Cards attempted:

XXXX7419
XXXX8822
XXXX2201
XXXX7041

Billing:

Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Phone: 8208976565
Fax:
Email: agus.encang66@gmail.com

Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net

Shipping:

Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States

Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States


Posted almost 7 years ago by 162.158.X.X Report as SPAM
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