| 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 address | 6515 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.
|
| Buyer's IP address: | 70.95.164.178 |
| Reported at: | |
| Reporter: | 137.119.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Enny Rosary | ennyrosaaa@gmail.com | 952-941-2425 x55439 | 2016-11-10 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Rafael Diaz | rafael.diaz@raaldi.cam | 305-809-623 | 2015-02-09 | 0 |
| irina | 2023-02-24 | 0 | ||
| Robert Thérence | 066-475-8804 | 2018-03-13 | 1 | |
| Amandeep Singh | costcoonfire@gmail.com | 714-457-498 | 2021-02-13 | 1 |
| 中村 守宏 | ishaya@ceres.ocn.ne.jp | 2018-11-22 | 0 |
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 over 7 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 over 6 years ago by 162.158.X.X Report as SPAM