| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | Michael Beasley |
| Buyer's username: | beasley.mc74@gmail.com |
| E-mail: | beasley.mc74@gmail.com |
| Phone number: | 9098676445 |
| Buyer's address | 70 McCullough Dr Z9327 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | $ 3520.00 order placed- this guy is a fraud and due to the help of this site we caught it early enough |
| Buyer's IP address: | 5.62.49.4 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| peter evan lovberg | plovberg07@msn.com | (760) 214-7365 | 2016-05-10 | 0 |
| Christopher Olivo | +1 978-242-4782 | 2021-12-02 | 0 | |
| Abderazzek Soudani | 2482199290 | 2019-06-15 | 0 | |
| Matin Majtavi / Trilex Labs (a fake company) | matin47@gmail.com | 2020-05-27 | 0 | |
| Yunyi Li | Charlesjj29@yahoo.com | 2179793484 | 2019-09-19 | 1 |
Comments
Same buyer name, email, phone, shipping address just tried to place a $925 web order with my shop. Payment never was successful.
Posted about 7 years ago by 172.68.X.X Report as SPAM
Same Buyer information placed an $1,800 e-store order with our shop. Glad we found this info after getting a feeling like something was up.
Posted about 7 years ago by 162.158.X.X Report as SPAM
Glad I checked here! I had a $200 online order from this person, with 7515 N Leadbetter Z9327 Portland OR as the ship-to address, other details were identical.
Posted about 7 years ago by 108.162.X.X Report as SPAM
Good to see that this information was helpful to others as well.
Posted about 7 years ago by 162.158.X.X Report as SPAM
We just got a fraudulent order from this person.
Full name: Michael Beasley
Email: beasley.mc74@gmail.com
Phone: 9098674223
Caller Phone:
Company:
Address 1: 7515 N. Leadbetter Rd. Z9327
Address 2:
City: Portland
State / province: Oregon
Zip / postal code: 97203
Posted almost 7 years ago by 162.158.X.X Report as SPAM