| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | Alex Ibrahim |
| Buyer's username: | awakpusing@yandex.com |
| E-mail: | awakpusing@yandex.com |
| Phone number: | 13103491179 |
| Buyer's address | 2220 Meridian Blvd Suite #NF135 Minden Nevada 89423 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Was first not suspicious of this order until the exact same order came under a different buyers name the next day. Look up that buyer and discovered they where on the bad buyers list. Handoko Dharma
|
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Pierre Essig | essig.pierre@orange.fr | 2013-03-14 | 1 | |
| Afroza | dreamgirl_110@hotmail.com | 5147318647 | 2013-03-28 | 0 |
| Steven Sanford | grayling.at.14@gmail.com | 2015-03-12 | 0 | |
| Daniel H. Harig | 2020-02-11 | 0 | ||
| Theis Moore | TheisMoore@scammer.tcgplayer.com | 2023-02-19 | 0 |
Comments
bad buyer: James William
7515 N Leadbetter Rd.
#AA8584
Portland, Oregon, 97203
Posted over 6 years ago by 108.162.X.X Report as SPAM
Customer Billing Information
Name: James William
Company:
Address: 7515 N Leadbetter Rd.
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: US
Phone: 909-610-2277
Fax:
Email: sports.outdoors@aol.com
Customer attempted a $577 transaction
Posted over 6 years ago by 108.162.X.X Report as SPAM
Same here.
Name: steven Ken
Company:
Address: 2220 Meridian Blvd Suite #UY557
City: Minden
State/Province: Nevada
Zip Code: 89423
Country: United States
Phone: 9012681391
Fax:
Email: pentingyakin@yandex.com
Customer ID: 997859
Customer IP: 76.164.224.214
Posted over 6 years ago by 162.158.X.X Report as SPAM
15 August 2017
Billing:
Patricia Smith
8589451821
regenoutdoor@yahoo.com
Shipping:
Julia Estela
2220 Meridian Blvd,
Minden California 89423
United States
Posted over 6 years ago by 162.158.X.X Report as SPAM