| Purchase date: | March 2016 |
|---|---|
| Buyer's name: | Alexander Tan |
| Buyer's username: | n/a |
| E-mail: | mugitrust@gmail.com |
| Phone number: | (901) 231-5960 |
| Buyer's address | 550 S. Hill st. #1607 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Fraud. Uses Different cards for purchases. Charge backs. |
| Reported at: | |
| Reporter: | 12.157.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Troy Livergood | 1-260-333-2564 | 2017-11-03 | 3 | |
| Denise Breslin | DeniseBreslin@scammer.tcgplayer.cok | 2022-01-13 | 0 | |
| chris smith | lee.smith832@yahoo.com | 863-206-5877 | 2018-05-07 | 0 |
| Nikita Haritonov | nikitahoritiniv@ymail.com | +7 988 7889225 | 2011-09-27 | 0 |
| n/a | salewaoniwe88@msoretail.com | 2017-01-23 | 0 |
Comments
This is correct suspicious payments being made from this email address.
Posted over 8 years ago by 150.101.X.X Report as SPAM