| Purchase date: | February 2017 |
|---|---|
| Buyer's name: | Alex Baxov |
| Buyer's username: | changes daily |
| Buyer's address | 600 Markley St Ste 082181 Port Reading, NJ 07064 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | n/a |
| Details: | person has tried to purchase items with two different separate stolen credit cards |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| de jung chung chloe | 2018-01-14 | 0 | ||
| Jonathon G Weaver | JonathoGWeaver@scammer.tcgplayer.com | 2022-04-23 | 0 | |
| noorludhiana | noorludhiana55@gmail.com | 00000000000 | 2020-10-31 | 0 |
| 800rpm | mr.r.p.monk@gmail.com | 2017-07-01 | 0 | |
| idriz kadic | +1 647-677-7310 | 2020-04-06 | 2 |
Comments
unauthorized order with address
Aleksandr Kuznetsov
600 Markley St.Suite 088207
Port Reading, NJ 07064
wh8sid3@gmail.com
found other references to bad transactions for example https://www.cgccomics.com/boards/topic/400068-heads-up-on-sales-to-600-markley-street-port-reading-nj-07064/
Posted almost 7 years ago by 162.158.X.X Report as SPAM