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Bad Buyer: mhlalexander@gmail.com

Details

Purchase date:April 2017
Buyer's name:Michael Alexander
Buyer's username:n/a
E-mail:mhlalexander@gmail.com
Phone number:3026045010
Buyer's address70 McCullough Dr. #AC9583 New Castle, Delaware 19720
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Business & Industrial
Details:

Buyer attempted to purchase high-value items. (not normally purchased in a single order). Phone number used matched several bad buyers found here. Buyer's order was cancelled with no contact from customer seeking explanation.

Buyer's IP address:138.123.88.56
Reported at:
Reporter:162.158.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Michael Alexander mhlalexander@gmail.com 3026045010 2017-05-01

Comments

Attempted to order $400 worth of items using a CC issued in Italy. My fraud detection suite did not approve the order.


Posted 7 months ago by 108.162.X.X Report as SPAM
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