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Bad Buyer: jimmyanderson.design@yahoo.com <jimmyanderson.design@yahoo.com>

Details

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 address8730 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
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Similar reports

Name/Username E-mail Phone Reported at
EDWARD MILLER edwardmilleryo@gmail.com 718-934-6732 2016-12-20

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