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 | |
---|---|---|---|---|
Elaine Bahia | elainebahia@hotmail.co.uk | 1634308565 | 2019-09-26 | 0 |
Brent M. Erbe | 4104862688 | 2015-12-16 | 4 | |
Donald Cesaire | 2766l6g1bb4kndg+A04515202FCX0QS8L8WWM@marketplace.amazon.ca | 8199304712 | 2020-11-18 | 0 |
Kitty's lash express | 2020-01-18 | 0 | ||
Linda2 Juan | juanlinda555@hotmail.com | 3059707467 | 2020-04-06 | 2 |
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