BadBuyerList.org

« Back to home page

Bad Buyer: various supplied usernames and emails

Details

Purchase date:March 2017
Buyer's name:Thalia
Buyer's username:various supplied usernames and emails
Phone number:n/a
Buyer's address1031 N Banning Blvd APT F
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

Customer ordered through various online outlets the same product with a different last name multiple times, different billing addresses from various states (assumedly fraudlent cards) and trying to bypass detection by using the same last name as the billing party. 5+ attempts over a period of 3 months to the same address. Customer uses proxies that are geographically located near the billing address.

Buyer's IP address:24.43.14.82
Reported at:
Reporter:162.158.X.X
« Back to home page

Comments

Sorry, the full address is 1031 N Banning Blvd Apt F Wilmington CA 90744


Posted over 7 years ago by 162.158.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
David McNaughton jhxf2wmkxf634sl+A06954826KPXZ3633GO7@marketplace.amazon.ca 905-932-7633 2021-05-31 2
Barbara Alexander 2021-05-20 9
Peter Garito +1 647-799-2960 2018-11-08 2
Tara Allred Franklin g2nd7cv62n28ypy+A09340754V8CR88WHG46@marketplace.amazon.com 2021-01-16 2
SWETA RANA ajay_saggi20002@yahoo.com 2013-06-29 2