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Bad Buyer: awakpusing@yandex.com <awakpusing@yandex.com>

Details

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 address2220 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
7515 N. Leadbetter Rd. #AA8584
Portland Oregon 97203
United States
Started looking into contact information, looked up Alex's phone number to a company that rings without answer in CA and an address that is in a warehouse like building next to an airport in Nevada.

Reported at:
Reporter:172.68.X.X
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Comments

bad buyer: James William
7515 N Leadbetter Rd.
#AA8584
Portland, Oregon, 97203


Posted over 2 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 2 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 about 2 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 about 2 years ago by 162.158.X.X Report as SPAM
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