| Purchase date: | May 2019 |
|---|---|
| Buyer's name: | Ruben Bray |
| Buyer's username: | brayruben53@gmail.com |
| E-mail: | brayruben53@gmail.com |
| Phone number: | 7277538356 |
| Buyer's address | Neptune |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | The billing address is different from the shipping address, both phone numbers and ip address are from different locations. I searched the shipping address and came across badbuyerlist.org and verified this is a fraudulent transaction. They attempted to purchase a $2000 computer off our site. |
| Buyer's IP address: | 66.26.192.167 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| cokkym | 2014-09-30 | 1 | ||
| fernando nanez | ferlidiavio@gmail.com | +1 626-494-7293 | 2019-04-29 | 0 |
| Jeffrey Stark | 971-352-2551 | 2020-06-23 | 2 | |
| Wei Ren | ykizumi160@gmail.com | 85237469588 | 2020-09-14 | 0 |
| Jamie V Rossi Jr | qgf7h4njlmz51gn@marketplace.amazon.com | 2017-03-02 | 1 |
Comments
No comments yet.