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Bad Buyer: DivanxpKomal4q@gmail.com

Details

Purchase date:May 2022
Buyer's name: Christopher Thompson
Buyer's username:n/a
E-mail:DivanxpKomal4q@gmail.com
Phone number:9077830169
Buyer's addressN7650 POW Rd Springbrook, Wisconsin 54875
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Cars, Boats, Vehicles & Parts
Details:

Fraudster used credit card belonging to
Antonia A Richards
4733 N 21st Ave
Phoenix, Arizona 85015
to make purchase. Credit card owner does not recognize transaction.

Buyer's IP address:73.141.105.28
Reported at:
Reporter:74.51.X.X
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Comments

Received fraud charges under same email different name and phone number.
Purchase date June 26, 2022

Gerald Kyle
79 Sanderson Dr
Saint Johns, Florida 32259
Phone number 716-307-1328
Email: DivanxpKomal4q@gmail.com


Posted over 2 years ago by 2607:fb91:2a8:98ce:b19e:7847:98ee:f80..X.X Report as SPAM

We also received fraud charges under same email different name and phone number.
The ship to address was:
Darin Pozzobon
2540 Lapeer Rd
Port Huron, Michigan 48060
United States


Posted about 2 years ago by 162.212.X.X Report as SPAM

Received fraud charges under same email different name and phone number.
Purchase date 08/25/2022

Shipping:
Francisca Garibaldo
4805 E Eddy Dr.
Lewiston , NY 14092

Shipping:
10713 San Gorgonio St.
Lamont, CA 93241
Email: DivanxpKomal4q@gmail.com


Posted about 2 years ago by 2603:3020:26ee:2000:295e:4e1a:780a:c20b..X.X Report as SPAM

received two orders with the same email address. Both had different billing addresses and phone numbers. Both had different ship to addresses but same person name, whose number has been disconnected.


Posted over 1 year ago by 24.91.X.X Report as SPAM

Received an order with the same email address. Different billing and shipping addresses/names/phone numbers, shipping to Yuba City CA and billing to St. Augustine FL.


Posted over 1 year ago by 2603:3005:3d00:1200:fd23:d9c7:187:47fa..X.X Report as SPAM

Received fraudulent order from same address on our new website. Shipping address: Steve Duckworth
71 Capper Lane Cadiz KY 42211 Phone# 270-522-6665


Posted over 1 year ago by 204.116.X.X Report as SPAM
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