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 | |
---|---|---|---|---|
Amanda Levine | pixiedust0623@gmail.com | https://LinkedIn.com/in/amandaclevine | 2024-03-15 | 0 |
odieone2004 | paul.smith2007@btinternet.com | 2019-09-22 | 1 | |
kaban77 | 2013-08-23 | 0 | ||
justin brackett | badone.jb@gmail.com | 2016-07-29 | 0 | |
Clifford Lamar Chase | clifford.chase@hotmail.com | 2021-08-26 | 1 |
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