| 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 | |
|---|---|---|---|---|
| Odin.strong | none@mercari.com | 2020-02-22 | 1 | |
| Dan Gaudreau | 604-795-6711 | 2022-01-25 | 0 | |
| charlene chislett | 147v3p45h96x8dp+A025742423530G1DF12NG@marketplace.amazon.ca | 709-698-2320 | 2021-09-27 | 2 |
| Tim Claus | cthompson@fasthockey.com | 2016-09-14 | 0 | |
| Mario Portela | 2021-12-07 | 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 over 7 years ago by 162.158.X.X Report as SPAM