| Purchase date: | September 2016 |
|---|---|
| Buyer's name: | Daniel Titto |
| Buyer's username: | n/a |
| E-mail: | danieltitto1@outlook.com |
| Phone number: | 9096102277 |
| Buyer's address | 7515 N. Leadbetter Rd.#Z3160, Portland OR 97203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Tried to purchase 9 pcs of a $279 item. Had tried two other cards prior to the one that did not decline. |
| Buyer's IP address: | 115.178.253.221 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| daniel titto | danieltitto1@outlook.com | 2016-06-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| CHAZ BALASAKIS | Trx450r1@gmail.com | (440) 212-3533 and (440) 845-8798 | 2021-02-21 | 1 |
| ale snenghi | 2021-07-22 | 1 | ||
| Michael Summers | msummers1020@gmail.com | 7162819749 | 2021-01-21 | 0 |
| Margie Sanchez | 2024-01-11 | 1 | ||
| Amanda Nussbaum / David Connelly | 2024-01-12 | 0 |
Comments
OK how is that fraud? Did he try to have the product be sent to some where else other then the billable address, another state, etc. what. Your report makes no sense and should be posted here. He did nothing! Use your brain if you have one.
Posted over 7 years ago by 162.158.X.X Report as SPAM
I posted the comment to reinforce the comments made by others, stating that this buyer was attempting fairly large purchases with multiple cards that were declined. My brain thought that someone else trying to avoid shipping fraudulent orders may appreciate that this buyer regularly uses cards that get declined. If this does not apply to you, you re free to ship this buyer anything you like.
Posted over 7 years ago by 108.162.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 almost 7 years ago by 162.158.X.X Report as SPAM