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 | |
---|---|---|---|---|
Julia Herbin | 2023-06-21 | 0 | ||
Adrian Davis a.k.a. Nicole Davis | adrian.davis@ymail.com | 2020-05-08 | 0 | |
Fady Hamouda | fdiddy2001@hotmail.com | (514) 779-3546 | 2021-05-27 | 0 |
Cindy Nunes Daniel | 12rvspnygtnq3hc+A02652793OUJED6584QO1@marketplace.amazon.com | 2022-11-01 | 0 | |
Adeyemi Opeyemi | servicepaypalcrew@gmail.com | +1 (604) 674-5419 | 2019-12-30 | 42 |
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