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Bad Buyer: Tavarez <false@emails.used>


Purchase date:December 2015
Buyer's name:Tavarez
Buyer's username:Tavarez
Phone number:false
Buyer's addressProvidence
Buyer's country:United States
Payment method:Credit Card
Category:Cars, Boats, Vehicles & Parts

Two attempted fraudulent orders:
Both had accurate customer billing information, including phone numbers (which match

Both orders for same parts, and same shipping addresses.

32 Ford Street
Providence, RI 02907

White Pages lists the following people at this address:
Jennifer Tavarez
Josefa Tavarez
Joselin Tavarez
Cristin Tavarez
Veliciano Tavarez
Yadira Tavarez
Barbara Pena

Buyer's IP address:
Reported at:
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