| 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 | |
|---|---|---|---|---|
| Roger Hockemier | 440sixpaccuda@frontier.com | (775) 738-7935 | 2021-03-04 | 2 |
| Sally Goonan (925)360-8985- SCAM ARTIST- LIER- MISERABLE OLD PERSON! | ewasally@comcast.net | (925) 938-2595 | 2015-04-19 | 2 |
| Katelyn Callaway | pandabear101271@gmail.com | 2021-10-27 | 4 | |
| n/a | jtudaryyen@gmail.com | 2019-09-14 | 2 | |
| Ruth Nicholson | 0087a03c841501b88687@members.ebay.com | +1 732-712-7438 | 2021-07-18 | 9 |
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 about 6 years ago by 108.162.X.X Report as SPAM