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 | |
---|---|---|---|---|
Liad Moskovich | liad_shark@walla.com | 2018-08-07 | 0 | |
Williamwilly | ww393260@gmail.com | 3342343434 | 2021-01-28 | 2 |
Samantha Chen | MARRYMESULAY@GMAIL.COM | 2016-09-11 | 0 | |
Jamie Murray | jamie@themurrays.net.nz | 64272204060 | 2014-10-24 | 42 |
Body Plus | Bodyplusavis@outlook.com | 279779789 | 2023-12-04 | 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 6 years ago by 108.162.X.X Report as SPAM