| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | Jimmy Anderson |
| Buyer's username: | jimmyanderson.design@yahoo.com |
| E-mail: | jimmyanderson.design@yahoo.com |
| Phone number: | 7188867788 |
| Buyer's address | 8730 136th st BSMT RICHMOND HILL, NY 11418 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Specialty Services |
| Details: | Customer placed large express order, first time customer with no prior contact. Customer used 3 different credit cards that failed declined by bank with no matching verification. This address has previously been reported with fraudulent activity. |
| Buyer's IP address: | 23.105.134.162 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| EDWARD MILLER | edwardmilleryo@gmail.com | 718-934-6732 | 2016-12-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nicholas chauvin | nicholaschauvin56@gmail.com | 5105063201 | 2018-01-19 | 1 |
| Anthony Ho | hova216@iclous.com | 2024-05-05 | 0 | |
| ltil7187 | 2013-02-26 | 1 | ||
| Bryan A. Matthews | 2019-06-29 | 0 | ||
| Claudia Jacobo | cheater@yahoo.com | 2021-06-14 | 0 |
Comments
No comments yet.