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Bad Buyer: various supplied usernames and emails


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
Buyer's country:United States
Payment method:Credit Card

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

Posted almost 2 years ago by 162.158.X.X Report as SPAM
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