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Bad Buyer: alexanders8020@gmail.com <alexanders8020@gmail.com>

Details

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 address8572 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:
8572 NW 72st Miami FL 33166
Ge-00001947

Buyer's IP address:205.251.150.218
Reported at:
Reporter:172.68.X.X
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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
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