| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | fitsoutdoor@patoeb.id |
| E-mail: | fitsoutdoor@patoeb.id |
| Buyer's address | 20275 Business Parkway, City of Industry, CA 91789 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Email domain = Indonesia and used for previous fraud orders shipped to Deerfield Beach, FL. |
| Buyer's IP address: | 173.234.140.45 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Samuel Richardson | samu3l.richardson@gmail.com | (626) 415-4695 | 2015-12-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shawn Patterson | shawnpatterson22@icloud.com | 7248153653 | 2020-02-23 | 0 |
| I don't know | 2021-09-22 | 2 | ||
| Ray Castleberry | rcanddj@gmail.com | 352-239-9075 | 2017-12-22 | 0 |
| Ayyaz Ilyas | ayyaz_ilyas@hotmail.com | 0502044266 | 2015-09-08 | 0 |
| NFT Investor | nftinvestorrobot@proton.me | 2023-06-23 | 0 |
Comments
AND... a 3rd time on ebay today; same processor again. 3 days in a row. Just so you all know, this person uses shipping companies as addresses and has them forwarded. All done with stolen credit cards. The usernames for all 3 are below the addresses, also:
HONGLEI GHT UWDN
15715 E Valley Blvd # 110880
City Industry, CA 91744
United States
111-111-1111
cangk eman
20275 Business Pkwy # Z7068
City Industry, CA 91789
United States
111-111-1111
lindsay kitty
70 McCullough Dr
St Z5868
New Castle, DE 19720
111-111-1111
adewassua_0 (8 month old username, 7 pos feedback, 1st purchase)
cangema0 (new ebay username, 48 pos feedback, 2rd purchase)
kitty.comp (new ebay username, 8 pos feedback, 3rd purchase)
Posted over 7 years ago by 172.68.X.X Report as SPAM