| 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 | |
|---|---|---|---|---|
| Evgenij Kavtaradze | saintevgens1@gmail.com | saintevgens1@gmail.com | 2020-11-16 | 1 |
| Doug W. MacDonald | A@A.com | 13063787821 | 2024-02-19 | 0 |
| Jenny Morland-Nuttall | eclecticfairy28@gmail.com | 01536 799552 | 2014-07-28 | 2 |
| Hannah Martin | ml8x0hvfv80sd32+A08069243040YX7IGH6E8@marketplace.amazon.com | 2021-03-05 | 1 | |
| Juan Rincon | +1 323-507-5717 | 2022-03-08 | 0 |
Comments
https://www.Autosankauf-Celle.de
https://www.Autosankauf-Cloppenburg.de
Posted over 4 years ago by 172.69.X.X Report as SPAM