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 | |
---|---|---|---|---|
Edward Ash | wolf_ish@yahoo.com | 2016-04-27 | 0 | |
Anthony Ho | hova216@gmail.com | 2167738040 | 2021-12-16 | 0 |
John Arena | 480-363-6385 | 2019-12-26 | 0 | |
Jonathan Wafa | 2021-11-25 | 3 | ||
Justin Phuong | b7zp0x85z11fmhq+A0477582114LDMPS60U5S@marketplace.amazon.ca | 6044402201 | 2020-12-16 | 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 almost 6 years ago by 172.69.X.X Report as SPAM