| Purchase date: | July 2016 |
|---|---|
| Buyer's name: | JON HABER |
| Buyer's username: | jonhab123 |
| E-mail: | jonhab123@protonmail.com |
| Phone number: | 951.235.1996 |
| Buyer's address | 76 TAVITIAN BLVD MARLBOROUGH MA 01752 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | fraudster bought a $150 gift card then tried to use it on our website. phone is a non-working number. i called the gift card buyer's number 310.377.3141 and this was a non-working number as well. they tried to use an amex to pay for the balance after the $150 and that was declined for 41 cents. |
| Buyer's IP address: | 96.61.171.123 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| AmmyJuang | AmmyJuang@outlook.com | 7895416235 | 2020-03-12 | 0 |
| Kimball's Brand Source | suprfly@comcast.net | +1 810-987-7782 | 2020-02-29 | 3 |
| Dayneris Perez | hbpv4lgv9z533lk@marketplace.amazon.com | (337) 573-7116 | 2023-03-30 | 0 |
| Rojelio Morales | 1971cowboys@gmail.com | 2016-07-03 | 1 | |
| Josh Jarrett | jajarrett3@yahoo.com | 2016-05-09 | 0 |
Comments
https://www.Autosankauf-Celle.de
https://www.Autosankauf-Cloppenburg.de
Posted about 4 years ago by 172.69.X.X Report as SPAM