Purchase date: | December 2017 |
---|---|
Buyer's name: | Adam Stevenson |
Buyer's username: | adam.stevensonracing@gmail.com |
E-mail: | adam.stevensonracing@gmail.com |
Phone number: | 705-409-8343 |
Buyer's address | Burlington, ON L7P0B4 |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | This customer tried making a large purchase with 3 of the same product. His other phone number is 289-276-0007. Owner of credit card was able to reach us before the product was shipped out. This thief uses same billing and shipping, card information passes with flying colors. So the system's fraud alert wont detect him. Be cautious! |
Buyer's IP address: | 24.114.70.248 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Jinzhuo Yue | yuejinzhuo@163.com | 514-999-4280 | 2018-11-14 | 0 |
Rj Vargas / Richard Vargas | 2021-04-07 | 4 | ||
Nikolay Evgenyevich Sawarskiy | sawaras@mail.ru | +7 9265422144 | 2018-01-13 | 0 |
David Joso | nvirginiaauto@gmail.com | 7173942345 | 2019-10-17 | 15 |
Hip-Hop | sgtmajwalker@gmail.com | 720-705-6351 | 2017-02-27 | 1 |
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