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Bad Buyer: danieltitto1@outlook.com

Details

Purchase date:September 2016
Buyer's name:Daniel Titto
Buyer's username:n/a
E-mail:danieltitto1@outlook.com
Phone number:9096102277
Buyer's address7515 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
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Similar reports

Name/Username E-mail Phone Reported at
daniel titto danieltitto1@outlook.com 2016-06-22

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
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