| Purchase date: | August 2015 |
|---|---|
| Buyer's name: | Unknown - Eastern Europeans |
| Buyer's username: | Anderson Moore |
| E-mail: | purchasingdesk1@gmail.com |
| Phone number: | 386-866-9979 |
| Buyer's address | Palo Alto, CA 94301 (claimed) |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | We stopped before completed. Buyer is using the stolen credit card scam where they ship to the confirmed address and then ask FEDEX to divert to a local Kinko's. Then they pay someone to pickup and re-ship. AVOID. |
| Reported at: | |
| Reporter: | 24.5.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| DAT PHAM TONY | 7148943490 | 2016-05-01 | 109 | |
| Jamieson Lee | jamie@live.com | 2019-12-11 | 1 | |
| Jonathan Zamora | 2021-02-17 | 1 | ||
| Kason Wang | 2022-06-26 | 0 | ||
| Anika Chaudhary | 2020-09-05 | 0 |
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