| Purchase date: | October 2022 |
|---|---|
| Buyer's name: | Saira & Salman Anwar |
| Buyer's username: | n/a |
| E-mail: | salman.anwar@outlook.com |
| Buyer's address | 14079 Sorano Dr, Frisco TX 75035 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | These two fraudsters - Salman and Saira Anwar - purchased gift cards, used them, and then filed chargebacks. We have notified the police, FBI, TX Attorney General and we're also filing a civil suit against them both. Using email addresses: anwar.saira@outlook.com and salman.anwar@outlook.com Salman Anwar works at LexisNexis in Frisco TX. Also notifying his employer of his scam. |
| Buyer's IP address: | 2606:54c0:7680:e88::f:178 |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tremblay Christopher | Tremblaychristopher33@gmail.com | 2021-08-27 | 0 | |
| Linda Juan | juanlinda333@hotmail.com | 706.311.5515 | 2019-05-29 | 20 |
| Keith Melfi | keith.melfi@gmail.com | +1 863-273-1222 | 2021-05-24 | 1 |
| Roy Haynes | narimcorp@outlook.com | 8286674379 | 2017-12-21 | 2 |
| Gloria Hidalgo | mechitasii@yahoo.com | 941-993-2663 | 2018-10-20 | 1 |
Comments
you genius... this poor guy got hacked. look at leakpeek.com and look at his email.
Posted almost 2 years ago by 38.70.X.X Report as SPAM