Purchase date: | October 2016 |
---|---|
Buyer's name: | suria zuriey |
Buyer's username: | n/a |
E-mail: | suriazuriey@yahoo.com.my |
Buyer's address | 9455 NE Alderwood Rd MYW-GYZZ portland, Oregon 97220 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | This customer keeps placing orders, probably it's from a person in Malaysia. The bill to address matches the person whose credit card they stole THEY CHANGE ONLY 1 OR 2 NUMBERS OF THE PERSON'S PHONE NUMBER so you cannot verify the order. My suggestion is to do a 411 on the bill to address and get a phone number and contact the person whose identity was stolen. |
Buyer's IP address: | 167.160.116.89 |
Reported at: | |
Reporter: | 69.75.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Doug Johnson | doug.johnson@amwins.com | 972.238.4171 | 2020-03-02 | 2 |
anton prochorenko | 2021-11-08 | 0 | ||
Drine765 | amrannazeer@outlook.com | 899-679-8768 x76758 | 2019-11-05 | 1 |
Chris Skinner | 24d97134f2b71a231d81@members.ebay.com | 07495 199124 | 2021-11-29 | 1 |
Jason J. Weaver - Idaho PC Solutions, LLC | 2021-04-26 | 0 |
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