| Purchase date: | June 2018 |
|---|---|
| Buyer's name: | Oldy Valvil |
| Buyer's username: | n/a |
| E-mail: | oldyvalley@gmail.com |
| Phone number: | 5144005598 |
| Buyer's address | 3363 Rue Champdoré - Montreal (postal - H1Z 1G5) |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Fraudulent order placed shipping to unverified address. |
| Buyer's IP address: | 70.29.192.238 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| H Nguyen | emailmesome@yahoo.com | 702 613 8803 | 2013-09-30 | 1 |
| Edson Diaz | edgudi@yahoo.com | 2021-09-29 | 0 | |
| Michelle Bonnell | michellebonnell68@gmail.co | +1 208-410-2918 | 2020-01-08 | 2 |
| Catherine Y. Thompson | 2024-05-08 | 0 | ||
| giga ianvarashvili | 2020-11-07 | 7 |
Comments
Fraudulent card and tried to buy online.
Posted over 6 years ago by 108.162.X.X Report as SPAM
Tried to place an order online but card didn't come through. fuck this guy.
Posted about 6 years ago by 108.162.X.X Report as SPAM
Hi we are also almost 100% certain that this is a fraudulent buyer. We have received multiple large purchases from this buyer in the last two weeks, all under different names, sending to different addresses, but under the same PayPal account and sent from the same IP address.
Posted about 6 years ago by 162.158.X.X Report as SPAM