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 | |
---|---|---|---|---|
dance.love.sing.live | 2012-11-12 | 0 | ||
Nancy | 2022-01-03 | 0 | ||
Buhanov Aleksander | 8185107126 | 2022-08-31 | 0 | |
Richard Parrilla Gonzalez | 940-597-2618 | 2024-09-06 | 0 | |
Frank Gatto III (Paul Joseph) | paulj003@yahoo.com | 6185149757 | 2018-08-11 | 8 |
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