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Bad Buyer: n/a <jeremykinnon@yahoo.com>

Details

Purchase date:September 2016
Buyer's name:Jeremy Kinnon
Buyer's username:n/a
E-mail:jeremykinnon@yahoo.com
Phone number:6264154695
Buyer's address20275 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
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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 over 3 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 2 years ago by 108.162.X.X Report as SPAM

I am Felica you suck


Posted over 2 years ago by 172.68.X.X Report as SPAM
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