| Purchase date: | October 2016 |
|---|---|
| Buyer's name: | ohoud mousaed |
| Buyer's username: | ohoud mousaed |
| E-mail: | horse_adoo@hotmail.com |
| Phone number: | 4403392600 |
| Buyer's address | 1263 S CHILLICOTHE RD Suite 168-666 Aurora OH 44202 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Order $400 worth of Jewelry on Cowgirl Blondie's Western Boutique Received these triggers on my credit card terminal: Billing/Shipping Address Mismatch Flag, AVS Unavailable/UnsupportedFlag Seen lots of reviews on this address, will not be shipping to this customer. Sounds like a scammer location for sure! |
| Buyer's IP address: | 78.93.252.18 |
| Reported at: | |
| Reporter: | 70.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mark Benton & Steve Carroll (uses both names) | prisonerfreak@yahoo.com.au | 02 96813250 | 2011-06-03 | 10 |
| Cecil Fry | 2021-12-10 | 0 | ||
| Smart Trader | smarttrader52@proton.me | 7485968574 | 2023-02-16 | 0 |
| Alexander Moore | alexander.moore@clovermail.net | (503) 384-1991 | 2016-05-04 | 1 |
| mlee1232012 | 2016-01-28 | 0 |
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