| Purchase date: | January 2021 |
|---|---|
| Buyer's name: | Nelfrany Edith Blandon |
| Buyer's username: | halsey658@gmail.com |
| E-mail: | halsey658@gmail.com |
| Phone number: | 3054896649 |
| Buyer's address | 1421 n 35th ave Hollywood FL 33021 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | A lot of fraudulent buys to this address from our web store. Most blocked, but some slipped. Different names and emails, the same address. |
| Buyer's IP address: | 69.166.233.136 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mary Jane Leach | kintempen@mail.com | 610-465-8090 | 2016-08-11 | 5 |
| Amanda Miles | 6c2tpdrcz2htsk1+A02019592LF0IK5256BN2@marketplace.amazon.ca | 7789650164 | 2021-03-12 | 0 |
| Brian Martin | 2021-02-01 | 1 | ||
| n/a | guggi@hispeed.ch | 2016-03-27 | 0 | |
| patrick dunn | patdunn@mail2world.com | 2011-06-22 | 0 |
Comments
Several fraudulent orders to this address March 2021. Purchased thousands of dollars in footwear over a week.
Posted over 3 years ago by 172.68.X.X Report as SPAM
that Good you Bloked Many user From same Address. you wan to add something like auto blocker.
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Posted over 3 years ago by 162.158.X.X Report as SPAM