| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | Robert Crouch |
| Buyer's username: | bobmkay@bral.biz |
| E-mail: | bobmkay@bral.biz |
| Phone number: | 719-641-1661 |
| Buyer's address | 2114 Zion RD Grand Junction, Colorado 81507 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | We've had two suspicious orders using the same shipping address (listed above) and two different email address that were both registered within the last 30 days. There are 3 domains associated with Macy Dodd, all of which were registered on 2-27-2017
I saw another report using the bral.biz domain associated with Jason McIntosh and Elizabeth Cunningham used the gebase.org email address. I'm afraid the name and phone number listed on the order may be victims of the culprit. |
| Buyer's IP address: | 199.47.67.70 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Benou S dorcin | benoudorcin@gmail.com | 561 396 0559 | 2015-04-02 | 1 |
| Bethany Golston | BethanyGolston@yahoo.com | (925)-957—6324 | 2020-06-18 | 0 |
| Keith Hornak | 1959garfield@gmail.com | 2016-01-06 | 0 | |
| KIMIAKI MATSUKAWA | kimiaki5shop@mbn.nifty.com | 07055688515 | 2018-01-17 | 2 |
| Russell Giles | 29765eba5c8f3e164142@members.ebay.com | +1 702-340-1695 | 2022-07-19 | 1 |
Comments
Confirmed bad order from frynson.com
Posted over 7 years ago by 172.68.X.X Report as SPAM
We have confirmed the bral.biz is a domain used with fraudulent orders on the submission above.
Posted over 7 years ago by 172.68.X.X Report as SPAM