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 | |
---|---|---|---|---|
Gianna Bredice | giannab16@icloud.com | (802) 644-2660 | 2022-01-05 | 2 |
Terence Ho | terencekyho@gmail.com | 808-352-4956 | 2020-09-22 | 0 |
Lyudmila Polevoy | 682-561-6897 | 2018-06-14 | 3 | |
Dustin Spivey dba Dusty's Complete Home & Auto | Dustyscomplete@gmail.com | 4094239121 | 2022-04-11 | 0 |
Lucia Gargiulo | immurph19@aol.com | 331-220-0692 | 2019-10-05 | 15 |
Comments
Thank you for posting this!
Posted almost 2 years 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