| 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 | |
|---|---|---|---|---|
| Brigitte Kaye | charley1@bellsouth.net | 2021-04-29 | 2 | |
| Alie Hagler | laetitiagemmamaria@yahoo.com | 2016-04-05 | 0 | |
| Vishna Modhwadia | 2023-04-27 | 0 | ||
| unknown | kkratzer55.vzw@gmail.com | unknown | 2012-02-13 | 0 |
| kiran435 | vojif79833@hide-mail.net | 899-679-8768 x76758 | 2019-11-12 | 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 almost 8 years ago by 172.68.X.X Report as SPAM