| Purchase date: | August 2018 |
|---|---|
| Buyer's name: | David Cline |
| Buyer's username: | davidcline@mail.com |
| E-mail: | davidcline@mail.com |
| Phone number: | 3178495767 |
| Buyer's address | 1215 West 16th Street Apt 25 Maryville Missouri 64468 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Uses a fake credit card and billing address that is approved. The given phone number does not work. We have seen a trend in these attempts when the user's shipping and billing do not match, the phone number does not work and their email is a mail.com account. When we google the billing address, it is usually a vacant lot. |
| Buyer's IP address: | 69.29.213.108 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jose Raymundo Casus | turtlesgarageracing@gmail.com | 2018-09-05 | 0 | |
| Jesse Mervis | 2018-02-04 | 1 | ||
| Adeyemi Opeyemi | servicepaypalcrew@gmail.com | +1 (604) 674-5419 | 2019-12-30 | 42 |
| "Rico Phoenix" | rico.p@gmx.com | 781-491-0879 | 2019-01-07 | 0 |
| Zhanna Mikulich | mazurenko23017@gmail.com | 2019-08-10 | 0 |
Comments
with all those signs of fraud sitting right in front of you, its your merchant agreement that says what you ahve to do and not to do to protect yourself against thieves.
Posted almost 6 years ago by 162.158.X.X Report as SPAM
Which is why we denied the sale and reported the user and email on this site for others to research and protect themselves. Thanks for your incredible insight, keep up the good work.
Posted almost 6 years ago by 162.158.X.X Report as SPAM