BadBuyerList.org

« Back to home page

Bad Buyer: samiirevel27@gmail.com

Details

Purchase date:December 2022
Buyer's name:marco beltran
Buyer's username:n/a
E-mail:samiirevel27@gmail.com
Phone number:(832) 363-5447
Buyer's address414 W Grand Pkwy S Suite 150, Katy, TX 77494
Store:Amazon
Buyer's country:United States
Payment method:Credit Card
Category:Business & Industrial
Details:

The order was placed on June 04, 2022.
The billing and shipping addresses matched. But the phone number did not work.
And the buyer's IP address is in Tampa, FL different from the billing and shipping address.
On https://scamalytics.com, this IP address is marked as Very High Risk.

Buyer's IP address:191.96.170.95
Reported at:
Reporter:104.136.X.X
« Back to home page

Comments

It was an almost $700 order.


Posted over 1 year ago by 104.136.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Abimbola Fagbamila fagbamilabimbo@gmail.com 469-583-3403 2022-11-08 0
David Jones 905-730-2151 2021-08-23 0
different names, but they're all going to a Le Tan / JES HUYNH or some other similar name who pays this freight forwarder VNUS Cargo Bleck.lantefo99@vnuscargo.net 4802382216 (there is so many!) 2022-12-30 0
Emily Beard 2019-07-24 0
Zach English mightyz0518@gmail.com 2016-06-22 0