Purchase date: | October 2016 |
---|---|
Buyer's name: | zarif amrie |
Buyer's username: | n/a |
E-mail: | zarif_amrie@yahoo.com |
Buyer's address | 9455 NE Alderwood Rd c/o MYW-GWZS Portland, Oregon 97220 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | This customer keeps placing orders, probably it's from a person in Malaysia. The bill to address matches the person whose credit card they stole THEY CHANGE ONLY 1 OR 2 NUMBERS OF THE PERSON'S PHONE NUMBER so you cannot verify the order. My suggestion is to do a 411 on the bill to address and get a phone number and contact the person whose identity was stolen. |
Buyer's IP address: | 45.63.70.115 |
Reported at: | |
Reporter: | 69.75.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Kyle W Crump | kyle7crump@gmail.com | 7347516206 | 2020-12-10 | 0 |
sonsin gleton | sonsingleton@outlook.com | 8094712331 | 2022-02-16 | 0 |
donna massey | 2020-02-07 | 6 | ||
Gregory Grieser | grogman@aol.com | 517-420-7869 | 2021-09-23 | 3 |
Andrew Groves | figyjam@yahoo.com.au | 2018-07-11 | 0 |
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