| Purchase date: | April 2019 |
|---|---|
| Buyer's name: | Adrian Han |
| Buyer's username: | Adrian Han |
| E-mail: | hanrejekiteknik@gmail.com |
| Phone number: | 3057091117 |
| Buyer's address | 95 Mayhill St H-132672 Saddle Brook, New Jersey 07663 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Fraud attempt on our website trying to purchase parts from us, flagged up by our Fraud detection 3rd party app. Anonymous proxy used, for delivery to a shipping company in the USA (address used only, not the name of the shipping company by the fraudster), using a French credit card! |
| Buyer's IP address: | 169.44.203.218 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| David Tiller | david.tiller@elders.com.au | 2012-08-13 | 0 | |
| Michael Ball | mikeb@ITPartSource.com | (905) 269-7535; (613) 935-4500 | 2021-08-02 | 11 |
| Neil Maclure | nmaclure@gmail.com | +61 298963080 | 2019-09-17 | 0 |
| Makenna caballero | mcaballero1245@icloud.com | 2022-05-14 | 0 | |
| Alfred Gomez | 2015-05-12 | 0 |
Comments
We just received an order. 7/24 to this address. We will not ship.
Posted over 5 years ago by 172.68.X.X Report as SPAM