Purchase date: | October 2021 |
---|---|
Buyer's name: | Roel Quintana |
Buyer's username: | deonnabager79178@gmail.com |
E-mail: | alenaarmfield58172@gmail.com |
Phone number: | 956-237-2185 and 956-237-2189 |
Buyer's address | 511 Cambridge loop Laredo , Texas 78045 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | Customer is using stolen cards to purchase. Has two identical orders paid with 2 different cards from two completely different states. Different e-mail address and phone is always busy. |
Buyer's IP address: | 173.173.29.186 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Alex Schmitz | deonnabager79178@gmail.com | 9377282351 | 2022-11-14 |
Munzer Farid / Frederick W Sawyers | Deonnabager79178@gmail.com | 7735365277 | 2022-11-16 |
James Hanson | Deonnabager79178@gmail.com | 5614619411 | 2023-03-09 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
kim turner | kim_lawrence_turner@icloud.com | 448399784 | 2019-05-25 | 1 |
Virginie Soares | virginie.soares17@gmail.com | 0686597017 | 2017-12-06 | 0 |
Alexander Belyaev | callalex56@gmail.com | 2017-04-28 | 0 | |
Raghu Mahaadev | raghumahaadev@gmail.com | +91 9742476424 | 2019-04-17 | 5 |
Svetlana Novikova | kisiatai@live.com | +8615914127224 | 2014-11-25 | 0 |
Comments
Thank you for posting this!
Posted over 1 year ago by 75.71.X.X Report as SPAM
Thanks for this report, it saved me from shipping out a fraudulent order to this same person!
Posted about 1 year ago by 184.190.X.X Report as SPAM