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 | |
---|---|---|---|---|
Donna Evans | pitt@becceturner.co.uk | 01568620505 | 2013-05-11 | 0 |
Feroza Aram AKA Usmania Shabbir | princess_marni@hotmail.co.uk | 2023-05-31 | 0 | |
Michelle Scott | cleaner1656@gmail.com | (315)-396-9094 | 2020-01-08 | 0 |
OSCAR MALPICA | malpicasantos@yahoo.com | 708-704-8227 | 2019-09-28 | 2 |
tomasz kalinowski | 2021-06-18 | 0 |
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