| 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 address | 341-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 |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | 2juanlinda666@gmail.com | 8139402930 | 2018-04-05 |
| Linda Juan | 2juanlinda666@gmail.com | 8139402930 | 2018-05-01 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Trayulteria Goings/Ingenious green cleaning | cheenagoings1@gmail.com | 7132129974 | 2021-04-20 | 0 |
| Mohammad Fakharealam | alam@atmedsupply.com | 2017-04-03 | 1 | |
| Brandon Jones-Dorey | Brandon-Jones-Dorey@gmail.com | 941-400-8903 | 2015-11-06 | 1 |
| guccivuttion2013 | 2014-01-23 | 0 | ||
| Elise Cloutier | 7166882991 | 2024-04-19 | 0 |
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 about 6 years ago by 162.158.X.X Report as SPAM