| 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 | |
|---|---|---|---|---|
| Zvika Reznik | reznikzvika@gmail.com | none | 2019-12-21 | 0 |
| Herbal Grown CBD Oil | krippymoppy@outlook.com | 1-546-375-6789 | 2021-01-19 | 0 |
| SHAMIIR MCCOY | 9147758510 | 2020-04-30 | 4 | |
| Amenti Mohammed | d6v32vb43nvt52b+A04407801TVKMCHAH72DG@marketplace.amazon.ca | 4168841605 | 2021-02-18 | 1 |
| SEIJU KAWATSU | webmaster@bkbkbk.com | (209) 650-8360 | 2019-08-06 | 1 |
Comments
We just received an order. 7/24 to this address. We will not ship.
Posted over 1 year ago by 172.68.X.X Report as SPAM