| Purchase date: | August 2023 |
|---|---|
| Buyer's name: | Yacine Abdelouahab |
| Buyer's username: | Yacine Abdelouahab |
| E-mail: | i_abdelouahab@yahoo.com |
| Phone number: | 0541270610 |
| Buyer's address | cite porte charef bloc 55 n 19 djelfa 17000 |
| Store: | other |
| Buyer's country: | Algeria |
| Payment method: | Credit Card |
| Category: | Coins & Paper Money |
| Details: | Credit card fraud, attempts to defraud with several different credit cards or stolen credit card, prepaid card and debit card numbers from Brazil, Bosnia, USA. |
| Buyer's IP address: | 41.104.71.115 |
| Reported at: | |
| Reporter: | 2001:8a0:5cb0:a201:8dfe:c01b:80ec:101d..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michael Moghtader | 85j5v51cvv3w2m1@marketplace.amazon.com | 818-726-4884 | 2018-10-12 | 0 |
| Michael Prosper | 2024-01-04 | 0 | ||
| Tom Hampton | 2022-01-29 | 0 | ||
| ak hardy | hardyak@gmx.com | 2017-12-10 | 0 | |
| Dennis Lindler | dennisdaniellindler@gmail.com | (803) 542-0056 | 2022-02-21 | 2 |
Comments
je confirme
indique qu'il a payer, fait envoyer un faux email d'une pseudo banque confirmant que le paiement va arriver.
Posted about 1 year ago by 91.172.X.X Report as SPAM
Confirmo,
El cliente realiza pedidos y no hace el pago. En mi caso, a través de transferencia bancaria.
Posted about 1 year ago by 2a02:9130:8525:514f:195c:b92c:9726:ef1e..X.X Report as SPAM