| Purchase date: | November 2023 |
|---|---|
| Buyer's name: | Ivan grishanov |
| Buyer's username: | ivn.gri@pm.me |
| Buyer's address | 101 Lukens Drive Suite H New Castle, DE 19720 |
| Store: | other |
| Buyer's country: | United Kingdom |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Flagged for fraud so we were holding order. I checking this site on behalf of our business and saw this address had too much fraud. Buyer had London bill to address, ship to was this address. |
| Reported at: | |
| Reporter: | 159.235.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| John Xiaozhong Le | 2020-02-11 | 1 | ||
| Jeremy Putnam | putnamjeremy90@gmail.com | 2021-09-13 | 0 | |
| Evan Poon | darkpk89@yahoo.com | 2018-09-02 | 1 | |
| Luc CHANAL | 2019-06-09 | 0 | ||
| Brandan Hidalgo | 862-224-0918 | 2022-12-07 | 0 |
Comments
same buyer name a few days later , same store trying to buy from. Houston storage unit.
Posted 6 months ago by 159.235.X.X Report as SPAM