| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Hazel Grace |
| Buyer's username: | hazel99grace@gmail.com |
| E-mail: | hazel99grace@gmail.com |
| Phone number: | (541)299-2009 |
| Buyer's address | 7515 N Leadbetter Rd #AC8975 Portland, OR 97203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Received an order for $600 checked the address on the internet and found out that it was a fake trading company with alot of scam reports. |
| Buyer's IP address: | 198.105.213.217 |
| Reported at: | |
| Reporter: | 173.245.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Hazel Grace | hazel99grace@gmail.com | 727-474-1112 | 2017-12-14 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alina Malik Chennai Escorts Model | alinamalik2022@gmail.com | 9100000000 | 2022-02-01 | 0 |
| Katrina Midkiff | 2023-07-17 | 0 | ||
| martin vanriper | cronusgraco@mail.com | 3026045019 | 2016-06-16 | 9 |
| Dennis Ang | faierym@gmail.com | 65 80059948 | 2014-11-29 | 1 |
| Tim Elson | timelson@live.co.uk | 2012-05-23 | 0 |
Comments
Person with same address but with different suite number just tried over 30 times to place an order on my website for an item valued at about $2600 USD. Not one in 30 credit card numbers were the same, mostly Visa and MasterCard.
Posted almost 7 years ago by 162.158.X.X Report as SPAM