| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | marie duguay |
| Buyer's username: | marieduguay23@hotmail.com |
| E-mail: | marieduguay23@hotmail.com |
| Phone number: | 51456678911 |
| Buyer's address | 7840 24e av - montreal |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | PayPal |
| Category: | Everything Else |
| Details: | Buyer attempting multiple orders to unverified addresses with fraudulent payment cards |
| Buyer's IP address: | 76.69.240.166 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Connie Burks | connie_dburks@yahoo.com | 2016-12-29 | 1 | |
| Yelena Bocharnikova | yelenab2002@hotmail.com | 2013-11-09 | 1 | |
| Ruben G Cuevas. Ruben Gonzalez, Catalina Cuevas | 262-417-8383 | 2021-10-20 | 1 | |
| Rita N Jones | ritajones150@comcast.net | 601-483-5371 | 2020-12-07 | 0 |
| Jonathan Yates / Jeff Yates | jonathan1611@icloud.com | 8658160790 | 2021-05-11 | 0 |
Comments
Same thing happen to us under different names, identity theft and credit card fraud associated with 7840 24e av - montreal
Posted almost 6 years ago by 108.162.X.X Report as SPAM
This address belongs to Q jacques as per google search and is associated with credit card fraud seller beware
Posted over 5 years ago by 108.162.X.X Report as SPAM