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 | |
---|---|---|---|---|
Clement Robichaud | 2020-11-19 | 0 | ||
Juanjo Aparicio Jara | bnt-ebay@fastpace.org | 2018-07-05 | 17 | |
Stephen Butsko (Brian Butsko) | hillbilly816@gmail.com | 6144609168 | 2021-11-10 | 3 |
Immediate Edge | immediateedge2425@proton.me | 74859685747 | 2024-03-13 | 0 |
Adelia Glover | py96tbp4lv9q68y+A07814742CFLAV6306C77@marketplace.amazon.ca | 2505897604 | 2021-01-02 | 0 |
Comments
We just received an order. 7/24 to this address. We will not ship.
Posted over 4 years ago by 172.68.X.X Report as SPAM