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Bad Buyer: hazel99grace@gmail.com <hazel99grace@gmail.com>

Details

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
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Similar reports

Name/Username E-mail Phone Reported at
Hazel Grace hazel99grace@gmail.com 727-474-1112 2017-12-14

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 over 6 years ago by 162.158.X.X Report as SPAM
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