| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | Eduardo Lopez |
| Buyer's username: | stheylor2323@gmail.com |
| E-mail: | lucianoelpatrondelmar222@gmail.com |
| Buyer's address | 8548 NW Northwest 66th Street Us1092 Miami FL 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Multiple fraudulent credit card orders with shipping address: 8548 NW 66th Street Miami FL 33166 |
| Buyer's IP address: | 38.68.135.117 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nancy Papalia | 2014-09-21 | 0 | ||
| The Reading Nook - Texas, AKA Bronze Classics | 2021-08-28 | 0 | ||
| Nicole Sark | nicolesark@yahoo.com | 646-321-0912 | 2018-12-28 | 0 |
| Myra Lopez | 347-515-7625 | 2020-05-05 | 2 | |
| Ben Wong | ben2628@mail.com | 6268231489 | 2020-04-18 | 0 |
Comments
This same buyer tried to purchase something on my website, (www.shopmoth.com) ... thank you for this information I will decline the sale.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Thank you for reporting this. Orders placed from this buyer from a computer in Texas
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Same issue with my shopify site. Thanks.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
I've just had the same buyer on my Shopify site and it came up as high risk of fraud, thanks for reporting.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Same issue on our Shopify site
Posted over 3 years ago by 172.68.X.X Report as SPAM
Do not ship. Fraudulent
Posted over 3 years ago by 162.158.X.X Report as SPAM