| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | William |
| Buyer's username: | Damar |
| E-mail: | service.partnert@gmail.com |
| Phone number: | 3029669254 |
| Buyer's address | 7515 N. Leadbetter Rd #AC8279 portland, Oregon, 97203, United States |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Customer tried to place an online order with fraudulent credit card details. |
| Buyer's IP address: | 77.234.44.153 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Adiel C Hernandez | justaddy74@aol.com | 352-321-7841 | 2019-06-27 | 1 |
| VICKIE KEELER/James Keeler | 816-587-1009 | 2020-02-01 | 0 | |
| Larry Dawson | neslesoft85@outlook.com | 2015-01-30 | 0 | |
| Chanel Drake | ccd1964@wowway.com | 586 770 8324 | 2018-01-23 | 2 |
| La Cartuccia SRL - Silvano Tanda | 2024-09-19 | 0 |
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
Posted almost 7 years ago by 162.158.X.X Report as SPAM
Still active scam: as of 02/07/18
Arthur Fry
7515 N. Leadbeter Rd. AC8279
Portland OR 97203
Ph: 302.966.9254
Email used: newcustomerk@gmail.com
Try to order some multi tools. Looks like the old fright forwarding scam. Needs product right away. Online order. Ships to a freight forwarder... Gone out of the US, never to be heard from again. All the CC will be bogus. IP address used pinged LA. Shipping address OR.
Posted over 6 years ago by 172.68.X.X Report as SPAM
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