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Bad Buyer: Damar <service.partnert@gmail.com>

Details

Purchase date:October 2017
Buyer's name:William
Buyer's username:Damar
E-mail:service.partnert@gmail.com
Phone number:3029669254
Buyer's address7515 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
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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


Posted 12 months 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 9 months ago by 172.68.X.X Report as SPAM

Our page will be ever awareness will be provided to all the members of the board to any bad buyers of the stuff and scammers also. If to pay cash then not bad anymore but on the https://www.aussiessayservices.com/bestessays-com-au-review/ website to send the method of the purchase then will satisfy.


Posted 10 days ago by 172.68.X.X Report as SPAM
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