| 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 | |
|---|---|---|---|---|
| bumblezz2 | 2012-06-15 | 0 | ||
| Ruth McRae | mcrae22@verizon.net | 2016-01-30 | 0 | |
| John S Allen | 8022743257 | 2021-08-24 | 0 | |
| Chaim Reifer | 718-621-0907 | 2013-10-31 | 0 | |
| Herman Nkwate | alloherm@gmail.com | 2017-11-18 | 0 |
Comments
same buyer name a few days later , same store trying to buy from. Houston storage unit.
Posted about 1 year ago by 159.235.X.X Report as SPAM
This is a universal shipping address for forwarding for CDEK (Largest logistics company in CIS)
Posted 30 days ago by 94.206.X.X Report as SPAM