Purchase date: | March 2017 |
---|---|
Buyer's name: | Thalia |
Buyer's username: | various supplied usernames and emails |
Phone number: | n/a |
Buyer's address | 1031 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 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Leena Richarz | Amazon@amazon.ca | 6475880641 | 2019-10-08 | 1 |
Robert Pazura | 2019-05-22 | 0 | ||
Marcus Thomas | 2021-01-21 | 0 | ||
Dany Bossa | danny@Resitek.com | 5147916533 | 2024-03-08 | 0 |
alfred gallardo | gfreddyjr@yahoo.com | +1 909 388-2301 | 2010-09-19 | 13 |
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