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Bad Buyer: marieduguay23@hotmail.com <marieduguay23@hotmail.com>

Details

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 address7840 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
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Comments

Same thing happen to us under different names, identity theft and credit card fraud associated with 7840 24e av - montreal


Posted over 3 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 3 years ago by 108.162.X.X Report as SPAM
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