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 | |
---|---|---|---|---|
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 |
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