| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | Michael Alexander |
| Buyer's username: | n/a |
| E-mail: | mhlalexander@gmail.com |
| Phone number: | 3026045010 |
| Buyer's address | 70 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 |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Michael Alexander | mhlalexander@gmail.com | 3026045010 | 2017-05-01 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Harry Akbar | Dolphincircus33@gmail.com | 9529413678 | 2020-07-06 | 1 |
| Adam Achierno | HippieH8er15@yahoo.com | 2015-09-06 | 0 | |
| Blake Stevens | 2016-06-14 | 0 | ||
| Diane Combe | 2020-03-24 | 1 | ||
| Leigh Brazier | Leighrocky@hotmail.com | 07480340841 | 2022-02-11 | 0 |
Comments
Attempted to order $400 worth of items using a CC issued in Italy. My fraud detection suite did not approve the order.
Posted over 7 years ago by 108.162.X.X Report as SPAM