Purchase date: | December 2022 |
---|---|
Buyer's name: | Do Do |
Buyer's username: | n/a |
E-mail: | Deonnabager79178@gmail.com |
Phone number: | 3106573566 |
Buyer's address | 2610 Villa Cortona Way, San Jose, CA 95125 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Business & Industrial |
Details: | The shipping address is as below different from the billing address.
Do Do
|
Buyer's IP address: | 47.20.47.118 |
Reported at: | |
Reporter: | 104.136.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Alex Schmitz | deonnabager79178@gmail.com | 9377282351 | 2022-11-14 |
Munzer Farid / Frederick W Sawyers | Deonnabager79178@gmail.com | 7735365277 | 2022-11-16 |
Jean Paul Hallak Haddad | Deonnabager79178@gmail.com | 3106573566 | 2022-12-28 |
Sher Housholder | Deonnabager79178@gmail.com | (816) 456-5544 | 2023-02-13 |
James Hanson | Deonnabager79178@gmail.com | 5614619411 | 2023-03-09 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
George Sanchez | mr.gsanchez007@gmail.com | 570-591-3487 | 2018-03-09 | 1 |
Robert Fejeran | raf@consilii.com | 303-900-3306 | 2019-01-30 | 0 |
Winston Palmer | WinstonPalmer@scammer.tcgplayer.com | 2022-04-28 | 0 | |
Charles Yost | chuck1933@twc.com | 704-636-4743 | 2018-11-11 | 0 |
Bryan Nicholson | bryan@statusentgroup.com | 2012-01-23 | 0 |
Comments
Thanks for this report, it saved me from shipping out a fraudulent order to this same person!
Posted over 1 year ago by 184.190.X.X Report as SPAM