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Bad Buyer: jimkarnakgear <jimkarnakgear@gmail.com>

Details

Purchase date:January 2017
Buyer's name:Jim Karnak
Buyer's username:jimkarnakgear
E-mail:jimkarnakgear@gmail.com
Phone number:503-994-0222
Buyer's address7515 N. Leadbetter Rd.,
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Sporting Goods
Details:

User attempted to purchase equipment using credit card and selected next day air with a total ticket of $1K. When we attempted to call the customer, the phone rang but no answer. Other fraudulent purchases were discovered on the internet connected to the customer's phone number upon investigation. Canceled order. Customer responded in broken English in an email asking why order was canceled.

Buyer's IP address:64.145.76.184
Reported at:
Reporter:108.250.X.X
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Comments

Business Day: 29-Nov-2017
Customer IP: 206.225.134.84

Cards attempted:

XXXX0026
XXXX0310
XXXX7739

Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com

Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com


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