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Bad Buyer: steven william <stvwilliam@mail.com>

Details

Purchase date:June 2016
Buyer's name:steven william
Buyer's username:steven william
E-mail:stvwilliam@mail.com
Phone number:302-604-5010
Buyer's address7515 N. Leadbetter Rd. #Z1428, new castle, Delaware 19720
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

This individual placed an order with a credit card belonging to Canada and not USA. The address provided does not exist in Delaware. Reverse lookup on the IP indicated a New York location.

Buyer's IP address:206.217.128.67
Reported at:
Reporter:76.10.X.X
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Comments

steven william
70 McCullough Dr #Z1428
new castle, Delaware 19720
CountryUnited States United States Phone Number 3026045010Email stvwilliam@mail.com Date Ordered 09 Jun 2016 09:49:48
Payment Information
Payment TypeCredit CardCard TypeVisaCardholder Namesteven williamCredit Card Number 450727******3000 Expiration Date 11/2018
Settlement Amount$1,167.10 USD


Posted about 2 years ago by 162.158.X.X Report as SPAM

Business Day: 29-Nov-2017
Customer IP: 206.225.134.84

Cards attempted:

XXXX0026
XXXX0310
XXXX7739

Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com

Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com


Posted 9 months ago by 162.158.X.X Report as SPAM
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