Purchase date: | February 2019 |
---|---|
Buyer's name: | Frank Heinen |
Buyer's username: | frank.heinen018@hotmail.com |
E-mail: | frank.heinen018@hotmail.com |
Phone number: | (919) 621-6844 |
Buyer's address | Raleigh, NC, 27609 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Home & Garden |
Details: | Buyer purchased two large tool sets ($1500). Due to similar shipments and incidents that week, we looked up the buyers address and got a home phone number which did not match the phone number we were given (listed above). Address pone was called and we had an interesting conversation with a confused homeowner... Order was canceled as fraudulent. Person listed above is most likely an innocent victim of fraud based on our contact with them, but the phone number and email address are not theirs. |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Franklin Garcia | B435740FFACA4D5A926F1FE814BE992C@relay.walmart.com | (503) 772-6317 | 2023-06-27 | 0 |
Ingmar Ravudd | Ingmar.Ravudd@gmail.com | 706566704 | 2014-08-08 | 0 |
Julie Ralli | julieralli17@gmail.com | 6987766905 | 2021-10-01 | 0 |
Jose Azurdia | 2019-05-19 | 0 | ||
brandon mcgeehan | 2021-01-10 | 1 |
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