Purchase date: | March 2017 |
---|---|
Buyer's name: | Monice Lewinski |
Buyer's username: | monicelewinsky00@mail.com |
E-mail: | monicelewinsky00@mail.com |
Phone number: | (626) 415-3312 |
Buyer's address | 20275 Business Parkway. AA8755 walnut CA 91789 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Web order with a good credit card, saw the address was a freight forwarder, and the "quick ship" request was a giveaway. Definitely fraudulent. |
Buyer's IP address: | 173.245.202.155 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
monice lewinsky | monicelewinsky00@mail.com | 6264153312 | 2017-02-16 |
Monice Lewinsky | monicelewinsky00@mail.com | 6264153312 | 2017-03-13 |
Monice Lewinsky | monicelewinsky00@mail.com | 6264153312 | 2017-03-13 |
Monice Lewinski | monicelewinsky00@mail.com | 6264153312 | 2017-03-17 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
ANGELA ALLEN | scammers@yahoo.com | 2021-01-08 | 1 | |
DIANNE BROWN | tbrown113@comcast.net | 2021-01-23 | 1 | |
ozmar francis | ozmarfrancis22@hotmail.com | 305-407-8998 | 2017-09-15 | 3 |
Nureen43 | borey44480@mailhub24.com | 899-679-8768 x76758 | 2019-11-13 | 1 |
ROBERT M DIANGELO | johndoe@yahoo.com | 2018-12-11 | 0 |
Comments
If someone is buying something you need to have the details about the buyer. So there is https://www.researchwritingkings.com/review-of-pro-papers-com/ the link that is controlling you according to the situation.
Posted over 5 years ago by 172.69.X.X Report as SPAM