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Bad Buyer: 2juanlinda666@gmail.com <2juanlinda7895@gmail.com>

Details

Purchase date:April 2018
Buyer's name:Linda Juan
Buyer's username:2juanlinda666@gmail.com
E-mail:2juanlinda7895@gmail.com
Phone number:813-940-2930
Buyer's address341-SCENIC DR
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Jewelry & Watches
Details:

customer made 12 attempts to make a purchase on our website. Each one with a different credit card. Fraud for sure!

Reported at:
Reporter:172.68.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Linda Juan 2juanlinda666@gmail.com 8139402930 2018-04-05
Linda Juan 2juanlinda666@gmail.com 8139402930 2018-05-01

Comments

Ban the IP address, you'll see that they are all the same. As long as you know it, and you see here its a stolen credit card and every time it declined it was either the card was over the limit, or you have setting in your merchant account that will only accept a address and CSV match.


Posted almost 6 years ago by 162.158.X.X Report as SPAM
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