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Bad Buyer: eca@hotmail.com

Details

Purchase date:April 2016
Buyer's name:Abdullah Alzeidi
Buyer's username:n/a
E-mail:eca@hotmail.com
Phone number:96895834896
Buyer's addressYanqul P.O. Box 159 ,Ad Dhahirah Yanqul
Store:other
Buyer's country:Oman
Payment method:Credit Card
Category:Sporting Goods
Details:

Buyer fraudulently used a Swiss credit card to purchase , unluckily for us shipped the day before bank reversed payment on us , see other post

Buyer's IP address:78.157.216.197
Reported at:
Reporter:217.36.X.X
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Comments

Thanks for sharing - Just canceled order from this users as it showed up as High Risk...


Posted over 8 years ago by 162.158.X.X Report as SPAM

Thanks for sharing as well. We were able to cancel this order in advance. Our fraud detection gave it a high score (99 out of 100).


Posted over 8 years ago by 104.193.X.X Report as SPAM

keeps trying to order and paying with 10's of different creditcards


Posted about 8 years ago by 88.186.X.X Report as SPAM
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