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 address | Mesquite, 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 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Keto Gummies | ketogummiesresult@gmail.com | 279998799 | 2023-03-04 | 0 |
Kyle Ayers | kyle.ayers@live.com | 4432101434 | 2021-02-09 | 0 |
Tzvi Neiman | orders507@gmail.com | 2019-06-27 | 0 | |
Endura Naturals | enduranaturals2426@proton.me | 74859685747 | 2024-03-30 | 0 |
Tanya Robinson | santosfilho.j@hotmail.com | 07931351713 | 2022-01-14 | 0 |
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