« Back to home page

Bad Buyer:


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

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:
Reported at:
« Back to home page

Similar reports

Name/Username E-mail Phone Reported at
Michael Alexander 3026045010 2017-05-01


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

Posted 11 months ago by 108.162.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Orlando Penate 7027713500 2016-04-09 0
Barbara Brownlee 2013-01-18 0
Stephanie Dutra 2013-01-15 0
Danny Olivares (323) 812-7597 2014-09-08 0
Chris Coates 0416264557 2013-10-10 3