| 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 | |
|---|---|---|---|---|
| Michele Guan | micheleguan@gmail.com | 2014-09-14 | 8 | |
| Paul Markovich | RobertJodyLane@outlook.com | 956-432-1145 | 2021-08-03 | 0 |
| n/a | Anthony.lamb8008@gmail.com | 2016-09-09 | 0 | |
| Botley Store NY 3658008 | +1 347-448-3190 ext. 33572 | 2022-05-19 | 1 | |
| Johnson Michael | michaeljohnsonolu@gmail.com | +2347039530744 | 2021-10-08 | 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