Purchase date: | September 2016 |
---|---|
Buyer's name: | Jeremy Kinnon |
Buyer's username: | n/a |
E-mail: | jeremykinnon@yahoo.com |
Phone number: | 6264154695 |
Buyer's address | 20275 Business Parkway #AA8025 City of Industry California 91789 United States |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Music |
Details: | Ordered £700 of records and CDs. address is a freight forwarding company on an industrial estate, forwarding address in Indonesia. uses a VPN to mask DNS. |
Buyer's IP address: | 96.44.183.203 |
Reported at: | |
Reporter: | 81.137.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
cynthia harney | cindy-1963@hotmail.com | 804-786-3161 | 2011-12-29 |
Frank De Groot | info@owndoc.com | 0000000000 | 2012-06-26 |
"Craig" | acctbillpay123@yahoo.com | 724-889-6660 | 2013-03-14 |
Kasandra Hackemack DeLos Santos | wgyg8105dsrgd31@marketplace.amazon.com | 9282639962 | 2015-11-11 |
Evhenyi Holoveshko | 19739476185 | 2018-11-11 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
huahui li | beimeilaoli@gmail.com | 626-927-8426 | 2019-06-12 | 2 |
Harold Chambers | HaroldHChambers@protonmail.com | 2696055589 | 2022-02-07 | 0 |
Sam Carrizales | net4741@hotmail.com | 2013-02-05 | 2 | |
Sherry Mcneil | 902-489 5739 | 2021-12-16 | 0 | |
Adam McAfee | 2021-12-10 | 3 |
Comments
Just received an order for $1400.00 in Angler Gear that required authorization. When I called the phone number provided it stated it was an internet phone number.
Posted about 8 years ago by 75.174.X.X Report as SPAM
tried to move 959.00 using name Felecia Hermina tel 6264154695 email feleciahermin@gmail.com
Felecia Hermina
20275 Business Parkway
AC9699
City of Industry, California 91752
Posted over 7 years ago by 108.162.X.X Report as SPAM
I am Felica you suck
Posted over 7 years ago by 172.68.X.X Report as SPAM