BadBuyerList.org Logo

« Back to home page

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
« Back to home page

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 8 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 5 months ago by 172.68.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Tommy Taylor minecraftcobra12345@gmail.com 2016-09-21 0
morganlover84 morganlover84@gmail.com 2013-03-26 1
Celestino Rodríguez velliniaudio@gmail.com 2011-10-10 2
steven days 2017-01-08 0
BERNARD HUL bernard-ps2@hotmail.com 2014-03-12 0