| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | Lisa Perez |
| Buyer's username: | andresseneha@gmail.com |
| E-mail: | lisaperez12@prin.be |
| Buyer's address | 8372 NW 68th Street Miami FL 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Credit Card Fraudulent order to be shipped to forwarding company at:
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Paola Lazzaro | sjorsverduren@gmail.com | 2019-05-17 | 0 | |
| John Lagerling | 2021-12-13 | 0 | ||
| Peter Torres | peterjtorres@gmail.com | 2017-11-28 | 0 | |
| J Edward Gallant | gjedward@comcast.net | 206-852-3883 | 2021-06-03 | 0 |
| Jon Wolf | jwsrepair_98837@yahoo.com | (509) 347-6284 | 2010-04-20 | 1 |
Comments
They are still stealing credit card numbers and shipping items to this company
Posted almost 2 years ago by 172.68.X.X Report as SPAM
I was just scammed on eBay. Someone bought an iPhone, brand new account, PayPal immediately took money out of my account
Posted almost 2 years ago by 162.158.X.X Report as SPAM
They hacked my QVC ACCOUNT, BUT I was able to cancel the order and shut down my credit card. Assholes. Scumbags! May you rot in jail and hell!
Posted 11 months ago by 172.68.X.X Report as SPAM
They got into my eBAY account, changed my password and email address. $721 and said the shipping address to the name of my school with their address (because I’m a teacher and only use eBay to buy books for my students).
Still waiting for the bank to do their investigation to refund my money but this is unreal that they have done so much damage to so many people. Grrr 🤬
Posted 11 months ago by 162.158.X.X Report as SPAM
Still stealing as of today. They charged a Spirit Airlines ticket for a DAMARIS MALDANADA with email REECHLIN_@HOTMAIL.COM to our card as well as a $1200 charge at a 4x4 place.
Posted 8 months ago by 162.158.X.X Report as SPAM
someone charged 4 items from Forever 21 and had the items shipped to this address in Miami, they used my Paypal account about 5 minutes after I ordered a special bottle from The Flask website, Paypal gave me credit back as I notified them within 20 minutes of all this happening but they still allowed items to go thru for whatever reason so these crooks got their free clothes and I had the charges dismissed from my account but it still sucks that they got to steal these items
Posted 5 months ago by 172.68.X.X Report as SPAM
Old navy merchandise shipped to this address through my PayPal account. PayPal gave me a credit and credit card was closed. Apparently these people defraud hundreds of people with no criminal complaints pursued. I believe they have a business fencing merchandise purchased on stolen credit card account numbers. I hope eventually they are stopped.
Posted 4 months ago by 162.158.X.X Report as SPAM