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Bad Buyer: jeaross@shermanswar.com <jeaross@shermanswar.com>

Details

Purchase date:May 2019
Buyer's name:Jean Ross
Buyer's username:jeaross@shermanswar.com
E-mail:jeaross@shermanswar.com
Phone number:(702) 449-4341
Buyer's addressMesquite, NV 89027
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Business & Industrial
Details:

Buyer keeps submitting Fraudulent orders. CC passes pre-auth, but sometimes fails when actually processing. Customer always ships to a different address than the bill to while selecting next day air or freight. Here's one address: 290 Honeysuckle st #B, Mesquite, NV, 89027. Here's another: 2909 TANAGRINE DR, North Las Vegas, NV, 89084. Beware any email address from this domain. This domain is hosted by QHOSTER.NET.

Reported at:
Reporter:172.68.X.X
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