| 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 | |
|---|---|---|---|---|
| Bradley D Ferks | 2016-03-20 | 2 | ||
| sheila ann pawlow | mother_mary59@msn.com | 705 262 3844 | 2013-02-19 | 0 |
| Max Timchenko | 2021-10-22 | 0 | ||
| Brandon Driscoll | +1 647-563-6002 | 2021-05-02 | 1 | |
| ShayQuan Young | 2013-07-17 | 0 |
Comments
Confirmed bad order from frynson.com
Posted about 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 almost 7 years ago by 172.68.X.X Report as SPAM