Purchase date: | February 2017 |
---|---|
Buyer's name: | monice lewinsky |
Buyer's username: | n/a |
E-mail: | monicelewinsky00@mail.com |
Phone number: | 6264153312 |
Buyer's address | 20275 Business Parkway. AA8755 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | n/a |
Details: | fraudulent transaction |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Monice Lewinsky | monicelewinsky00@mail.com | 6264153312 | 2017-03-13 |
Monice Lewinsky | monicelewinsky00@mail.com | 6264153312 | 2017-03-13 |
Monice Lewinski | monicelewinsky00@mail.com | (626) 415-3312 | 2017-03-14 |
Monice Lewinski | monicelewinsky00@mail.com | 6264153312 | 2017-03-17 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
RACHELLE TURNER | rchel_t@hotmail.com | 2010-10-09 | 4 | |
Drajat Adiyanto | l.mozart@yahoo.com | 08192209881 | 2016-12-07 | 0 |
Linda Lane | (312) 596-3341 | 2011-12-05 | 0 | |
Steven Horwitz | (925) 376-5373 | 2020-04-19 | 1 | |
Enrique SANTIAGO MARTINEZ | sparks6692@hotmail.com | 626256545 | 2019-06-04 | 1 |
Comments
Fraud buyer. All these scammer/frauders operate the same way. They always ship to a freight forwarding company, the purchase goes through, the seller gets a charge back, sometimes weeks later, when the true CC holder gets their statement and dispute the charge. However the seller has already shipped the purchase and the actual goods are long gone to who knows where.
They buy lists of "good" stolen CC numbers.
They mostly do NOT have the actual real billing address.
Set your CC processing software to validate "AVS" Address verification system, that will stop most of them.
Posted over 7 years ago by 162.158.X.X Report as SPAM
Ebay should be banned also eBay allows the sale of stolen iphones and no one has gotten them or the sellers in trouble and the sale of fake Nintendo games needs to be stopped.
Posted over 7 years ago by 162.158.X.X Report as SPAM