| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | Nancy Aldona |
| Buyer's username: | aldoranan@gmail.com |
| E-mail: | aldoranan@gmail.com |
| Phone number: | 5039948545 |
| Buyer's address | 7515 N Leadbetter Rd AC8080 Portland, OR |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | After purchasing parts for Land Rover Defender "customer" disputed charges after items were shipped. Buyer acted legit and even communicated numerous times through email. Suspect this is a stolen credit card. Several orders were placed over a three week period. Beware, uses multiple IP addresses and an IPvanish account. |
| Buyer's IP address: | 64.145.94.73 |
| Reported at: | |
| Reporter: | 173.245.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Nancy Aldora | aldoranan@gmail.com | 5039948545 | 2017-07-12 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michael Bowles | sz7m9ffx9lc95z9+A06416872X33L2BC6NCLC@marketplace.amazon.com | 508-574-4563 | 2021-03-31 | 3 |
| Adan Mendez | 2023-10-29 | 0 | ||
| VINITA SHARMA | 2022-03-24 | 0 | ||
| alias | 8174011805 | 2020-02-17 | 0 | |
| Jordie Merchant | 3l7vyjfllx62m81+A03465723NJE7J8K8548V@marketplace.amazon.ca | 587-809-6086 | 2021-07-24 | 2 |
Comments
Please note this buyer uses multiple IP addresses and seems very friendly when emailing you about her order.
Posted over 6 years ago by 173.245.X.X Report as SPAM
Submit Date/Time: 29-Nov-2017
Customer IP: 206.225.134.84
Cards Attempted:
XXXX0026
XXXX0310
XXXX7739
Billing:
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Shipping:
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Posted over 6 years ago by 162.158.X.X Report as SPAM
Person with same address but with different suite number just tried over 30 times to place an order on my website for an item valued at about $2600 USD. Not one in 30 credit card numbers were the same, mostly Visa and MasterCard.
Buyers Name: Arthur Daniel
Address:
7515 N Leadbetter Rd # Aa9313
Portland
Oregon, 97203-6802
US
Phone: 9096102276
Email: arthurdaniel.arthur@yandex.com
Posted over 6 years ago by 162.158.X.X Report as SPAM