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Bad Buyer: atoddly.garage@gmail.com <atoddly.garage@gmail.com>

Details

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 address7515 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.
found 'buyer's' address in my abandoned carts with the name 'Axel Wang' Owner of business at this address is listed as 'Wang'
Fraud, Fraud, Fraud

Reported at:
Reporter:172.68.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Eric harold eric.harold@mail.com 9094357169 2017-12-21

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 over 2 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 over 2 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.


Posted about 2 years ago by 172.69.X.X Report as SPAM

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Posted over 1 year ago by 172.68.X.X Report as SPAM

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Posted about 1 year ago by 172.69.X.X Report as SPAM

Thanks for the info


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Posted 9 months ago by 162.158.X.X Report as SPAM

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Posted 9 months ago by 162.158.X.X Report as SPAM
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