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 | |
---|---|---|---|---|
Giorgi Gvalia | 2020-04-08 | 3 | ||
Jiwon Park | sales@hkpi.co.kr | 2019-01-18 | 1 | |
Dmitry Gromov | daeamon@gmail.com | 2017-07-02 | 147 | |
Sa Nguyen | 2016-07-12 | 0 | ||
Olalekan A Oyewusi | 2017-01-13 | 0 |
Comments
Same thing happen to us under different names, identity theft and credit card fraud associated with 7840 24e av - montreal
Posted over 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 6 years ago by 108.162.X.X Report as SPAM