| 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 | |
|---|---|---|---|---|
| Jaymie Rivera | 2021-09-24 | 0 | ||
| Immediate Al Eprex | immediateaieprexapp@proton.me | 74859685747 | 2024-03-16 | 0 |
| Dettling Kurtz | square.cashapp.intl.1@gmail.com | 133312569359 | 2021-03-27 | 3 |
| office20080716 | 2018-09-16 | 0 | ||
| Nicholas Cote | NicholasCote@scammer.tcgplayer.com | 2021-03-29 | 0 |
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