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 | |
---|---|---|---|---|
Justin Yu | chtchh12345@gmail.com | 2020-03-13 | 0 | |
Ralph Bennette | 323-534-7189 | 2024-08-11 | 0 | |
Vanessa Blake | 2020-07-26 | 0 | ||
Cynthia Nogle | 903-513-9393 | 2021-04-15 | 0 | |
Taesu Chong | 2021-07-19 | 0 |
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