Purchase date: | December 2015 |
---|---|
Buyer's name: | Tavarez |
Buyer's username: | Tavarez |
E-mail: | false@emails.used |
Phone number: | false |
Buyer's address | Providence |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | Two attempted fraudulent orders:
Both orders for same parts, and same shipping addresses. 32 Ford Street
White Pages lists the following people at this address:
|
Buyer's IP address: | 73.30.105.57 |
Reported at: | |
Reporter: | 12.248.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Erin Starry | starry.erin@hotmail.com | 920-619-7323 | 2017-01-16 | 3 |
n/a | visaocodon32@yahoo.com | 2010-02-23 | 1 | |
Wendy Aguiar | cheater@yahoo.com | 5088176528 | 2018-12-28 | 0 |
Shannon King | 0762133516 | 2021-07-16 | 0 | |
Tatiana Stoilov c/o Roman Stoylov | 2020-08-17 | 0 |
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