| 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 | |
|---|---|---|---|---|
| Jonathan J Aiken | jonathanjaiken@gmail.com | 0450758634 | 2020-05-18 | 0 |
| Oasis Trim Keto | picklejuice@tierahs.com | 935-841-5155 | 2020-01-28 | 1 |
| Samuel Yun | risk4865@nate.com | 2016-11-04 | 0 | |
| Piotr Mitera | piotrmitera@tarnow.pl | 2017-02-07 | 1 | |
| Health Expert Diet Weight Loss Reviews | AaronRast@outlook.com | 1-562-301-2563 | 2020-03-16 | 0 |
Comments
We just received an order. 7/24 to this address. We will not ship.
Posted about 1 year ago by 172.68.X.X Report as SPAM