| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | Denise Buchannon |
| Buyer's username: | pacierad@yahoo.com |
| E-mail: | pacierad@yahoo.com |
| Phone number: | 813-380-7912 |
| Buyer's address | 4334 Spinnaker Cove LN, Tampa, FL 33615-5506 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Denise Buchannon TRIED to purchased a BayStar HK4200A-3 Hydraulic steering system worth $900. Credit card was an exact match and CVV2 number on the back was also an exact match. So this person must have stolen the credit card. Luckily we caught it before we shipped it...... FRAUD!! Do not sell to anyone at this address, their email or their name! |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tammy Mackie | scammers@yahoo.com | 2021-10-29 | 0 | |
| ALBERT BARNET | easyacres1952@yahoo.com | 2015-10-22 | 0 | |
| Sokolnikov Sergey Nikolaevich | sokol.serg8225@yahoo.com | 2020-04-14 | 2 | |
| Destanie Marie Nessen | 2024-04-15 | 0 | ||
| Ido Vasirani or Patrizia Napoli | vasido@virgilio.it | 2019-10-25 | 0 |
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