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 | |
---|---|---|---|---|
Quinton Todish | quintonrtodish1968@gmail.com | 512-679-5150 | 2019-02-14 | 1 |
Abey Givens | 22givensa@aos94.org | (916) 725-1669 | 2022-01-28 | 3 |
Frantz Monestime | Marantz@yahoo.com | 2016-05-26 | 1 | |
Raise3D Technologies | 2019-07-07 | 5 | ||
Hannes Hoffmann | hhoffmann_le@web.de | 2019-03-26 | 0 |
Comments
Sorry, the full address is 1031 N Banning Blvd Apt F Wilmington CA 90744
Posted almost 7 years ago by 162.158.X.X Report as SPAM