BadBuyerList.org

« Back to home page

Bad Buyer: ronnieramdann@gmail.com <ronnieramdann@gmail.com>

Details

Purchase date:September 2018
Buyer's name:ronnie ramdannie
Buyer's username:ronnieramdann@gmail.com
E-mail:ronnieramdann@gmail.com
Phone number:(503) 652-1333
Buyer's address5409 SE International Way Ste A 24647 Milwaukie OR 97222
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

Attempted to purchase $1,625 worth of electronic instrumentation, shipped FedEX Priority to Oregon from an IP in Minnesota using two different Visa credit cards (first one declined), used a non-working phone number (503-652-1333).
Fraud Analysis from Payment Gateway indicated non-match to Address and non-match to Zip Code. eMail attempts were made to clarify the correct and complete Billing Address, all unanswered. Likely stolen credit card credentials. Order cancelled.

Buyer's IP address:192.119.166.81
Reported at:
Reporter:172.68.X.X
« Back to home page

Comments

No comments yet.
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.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
xavier henry xavierhenry898@gmail.com +1-855-592-3030 2020-09-26 0
Alah Polbin 089257689 2015-02-18 1
Truddie Woodard wtruddie30@gmail.com (773) 874-0402 2024-07-13 0
Careprost eye Drop for Naturally Eyelash Growth medypharmacyonline@gmail.com 8574961236 2020-10-07 0
Alejandro Anderson 201-724-6588 2021-12-28 1