| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | David Scoot |
| Buyer's username: | atoddly.garage@gmail.com |
| E-mail: | atoddly.garage@gmail.com |
| Phone number: | 9712318800 |
| Buyer's address | 7515 N Leadbetter Rd |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | charge was allowed but not the real card holder. Card holder disputed as unauthorized. Tracking shows package was accepted by 'agent'. Some international trading company is located at this address.
|
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Eric harold | eric.harold@mail.com | 9094357169 | 2017-12-21 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| fredi perez | el_beibee69@hotmail.com | 262 749 2308 | 2017-11-20 | 0 |
| artisticdogkisses | 2020-01-15 | 0 | ||
| James Miller | toy4xwheeler@yahoo.com | 2019-10-25 | 0 | |
| Edwin Schelmetz | 2021-09-28 | 0 | ||
| Kitty's lash express | 2020-01-18 | 0 |
Comments
Submit Date/Time: 29-Nov-2017
Customer IP: 206.225.134.84
Cards Attempted:
XXXX0026
XXXX0310
XXXX7739
Billing:
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Shipping:
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Posted almost 7 years ago by 162.158.X.X Report as SPAM
Person with same address but with different suite number just tried over 30 times to place an order on my website for an item valued at about $2600 USD. Not one in 30 credit card numbers were the same, mostly Visa and MasterCard.
Buyers Name: Arthur Daniel
Address:
7515 N Leadbetter Rd # Aa9313
Portland
Oregon, 97203-6802
US
Phone: 9096102276
Email: arthurdaniel.arthur@yandex.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM
As soon as you see Leadbetter Rd, you better know it's some Slav scammer.
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