| 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 | |
|---|---|---|---|---|
| Alberto J Guzman | 2016-10-31 | 0 | ||
| Moon | 2019-09-20 | 0 | ||
| Brent Hickein | bhickein@gmail.com | 828-729-8913 | 2019-06-18 | 1 |
| Donna Pagoota | 2021-04-29 | 1 | ||
| Tony Cobb | tonycobbace@gmail.com | 903-331-3011 | 2016-08-03 | 12 |
Comments
same buyer name a few days later , same store trying to buy from. Houston storage unit.
Posted 12 months 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 13 days ago by 94.206.X.X Report as SPAM