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Bad Buyer: deonnabager79178@gmail.com <alenaarmfield58172@gmail.com>

Details

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 address511 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
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Similar reports

Name/Username E-mail 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

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 over 1 year ago by 184.190.X.X Report as SPAM
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.

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