| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Shenik Miranda |
| Buyer's username: | pradian80@yahoo.com |
| E-mail: | pradian80@yahoo.com |
| Phone number: | 520-405-2372 |
| Buyer's address | 6636 N CIBOLA, TUCSON, AZ 85718 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Shenik Miranda purchased a BayStar HK4200A-3 Hydraulic steering system worth $900. Credit card was an exact match and CVV2 number on the back was also an exact match. So this person must have stolen the credit card from the person's mail box or equivalent. Do not sell to anyone at this address, their email or their name! |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Anika Chaudhary | tiw.prachi401@gmail.com | 2020-09-03 | 0 | |
| TUYET CHAU | TUWETCHAU@ATT.NET | 512-873-3311 | 2014-09-04 | 0 |
| Christian Obiano | 2023-06-26 | 0 | ||
| Bill Peraria 360 Business Solutions Somers Point, NJ | bp@360businesssolution.net | 609-377-1830 | 2019-01-18 | 118 |
| Edgme Inc / edgme.com / Eamonn Godsell | 2022-11-16 | 2 |
Comments
Yes, this person also stole my credit card information and ordered a $1200 sanding machine in my name!
Posted over 4 years ago by 162.158.X.X Report as SPAM