Purchase date: | August 2016 |
---|---|
Buyer's name: | n/a |
Buyer's username: | n/a |
E-mail: | Evans99@ca.rr.com |
Buyer's address | 7407 Larchmont Drive apt 45 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | We have shipped to this address prior and later found out it was a fraudulent credit card. We received another sale today using this address again. Uses the card holders name & billing & then has items shipped to the address listed above. Note: they create an email using the card holders name. They have tried three times total all emails are different but shipping to the same address. All emails are ending in .rr.com. |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Yolonda Jordan | coachlover2031@yahoo.com | 2010-11-30 | 1 | |
Carol Brown or Carol Batiste | carol.batiste@gmail.com | 2019-11-21 | 1 | |
Michael Kane | kalavinkaebay@yahoo.com | 2069321155 | 2013-11-17 | 1 |
Terry hennessey | Th3nos@aol.com | 2015-10-31 | 0 | |
jamspetter2012 | 2020-07-08 | 0 |
Comments
No comments yet.