| Purchase date: | August 2023 |
|---|---|
| Buyer's name: | Camila Mafla |
| Buyer's username: | n/a |
| E-mail: | camierflde29mf@exdonuts.com |
| Phone number: | 5045724625 |
| Buyer's address | 1280 19th St SW Naples Florida 34117 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Fraud Alert! This criminal was attempting to use stolen credit cards to purchase from our online store. They had attempted 3 cards, all being declined, cancelled, or invalid. They also go by the names Ivan Martinez and JUAN VERA. This email was used: camierflde29mf@exdonuts.com and this phone number was provided: 504-572-4625. Multiple recent reports associated with this address. Do NOT ship to this person! |
| Reported at: | |
| Reporter: | 71.15.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Bob McCloskey | bobmc7719@gmail.com | 732-804-2177 & 732-232-7189 | 2019-07-02 | 3 |
| Superran32 | 2023-03-10 | 0 | ||
| Ioseb Maisuradze | 2020-07-05 | 1 | ||
| Elijah Alcera | 431-997-1060 | 2022-01-21 | 3 | |
| Frederick Ramirez | 2021-01-11 | 5 |
Comments
Got an order from this address as well high risk of fraud by Shopify. She got me, well it was just a toy but you live and learn
Posted 4 months ago by 2600:1700:39e3:c10:9d4f:d5af:ee85:2dcb..X.X Report as SPAM
She has almost got me but many Thanks to this website find out what she is.Never ship to this adress.Fraud Fraud
Posted about 1 month ago by 2603:8080:2800:88d7:21d7:c26e:4e59:12d8..X.X Report as SPAM