Purchase date: | September 2021 |
---|---|
Buyer's name: | Anthony Jones/James Robinson |
Buyer's username: | nelsonjayson.856@gmail.com |
E-mail: | jr4123609@gmail.com |
Phone number: | 4408210259 |
Buyer's address | london, OH |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Tried to order 8k in salon equipment stating that his brother/cousins were going to make the payment. Clear fraud. Contacted the bank who reached out to the card holder. Stopped the fraud before it started. |
Buyer's IP address: | 172.58.59.97 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Buslaeva Vera Nikolaevna | atomicpc@mail.ru | 74932491994 | 2013-05-14 | 0 |
Enduramaleenhancement | Enduramaleenhancement@outlook.com | 2021-11-11 | 0 | |
DEBRA BROWN | dbrapremo@gmail.com | (518) 952-1328 | 2021-07-27 | 0 |
Santiago Delgado Diaz | santi-delgado@hotmail.com | +34 678276561 | 2017-05-16 | 1 |
Frank De Groot | info@owndoc.com | 0000000000 | 2012-06-26 | 8 |
Comments
No comments yet.