| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | Alexander Ramirez |
| Buyer's username: | alexanders8020@gmail.com |
| E-mail: | alexanders8020@gmail.com |
| Phone number: | 8854677765 |
| Buyer's address | 8572 NW 72st Ge-00001947 Miami FL 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Multiple attempts with multiple fraudulent / stolen credit cards. Purchases to be shipped to:
|
| Buyer's IP address: | 205.251.150.218 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tutaka Noonchester | 2022-07-15 | 0 | ||
| Dyala zaghbour | th59b5g3d2px2rr@marketplace.amazon.com | 8326606283 | 2016-02-17 | 1 |
| Arlin Chang | dakanaka@msn.com | 2016-12-24 | 0 | |
| Lawrence Smith | dea@smithcpas.com | 415-458-5100 | 2020-10-09 | 0 |
| christopher santos | chris1234santos31@yahoo.com | 2015-03-28 | 1 |
Comments
Same here on a shopify order. Flagged as fraud. Cancelling.
Posted over 4 years ago by 162.158.X.X Report as SPAM
This person made a similar attempt from our jewelry store. Shopify flagged as high-risk for fraud.
Posted over 4 years ago by 162.158.X.X Report as SPAM
Same here fraud buyer! Canceled the order
Posted over 4 years ago by 162.158.X.X Report as SPAM