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 | |
---|---|---|---|---|
Jaymie Rivera | 2021-09-24 | 0 | ||
Eddie Gulan | eddiegulan@hotmail.com | 216-406-7299 | 2020-09-09 | 2 |
Jeremy Wong | energy68@telus.net | 2020-05-14 | 1 | |
Prima Kapseln | primakapselnbetrugspreis@gmail.com | 270000999 | 2022-05-17 | 0 |
dareyn-5876 | 2022-02-08 | 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