| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | Abdullah Alzeidi |
| Buyer's username: | n/a |
| E-mail: | eca@hotmail.com |
| Phone number: | 96895834896 |
| Buyer's address | Yanqul 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Rosemarie Franke OR Brunner | 262-373-0777 | 2024-05-01 | 0 | |
| Hendryk Brzezinski | 7405202628 | 2016-05-07 | 0 | |
| Jacob Fotti / Anthony Fotti | jacobfoti@gmail.com | 7813630051/7814752813 | 2022-11-28 | 0 |
| Alex Haraszy | alex0225@freemail.hu | 2012-06-14 | 0 | |
| rdwd | rdwd@szerz.com | 23856565 | 2019-11-26 | 0 |
Comments
Thanks for sharing - Just canceled order from this users as it showed up as High Risk...
Posted about 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 almost 8 years ago by 104.193.X.X Report as SPAM
keeps trying to order and paying with 10's of different creditcards
Posted over 7 years ago by 88.186.X.X Report as SPAM