| Purchase date: | August 2024 |
|---|---|
| Buyer's name: | Vega All |
| Buyer's username: | n/a |
| E-mail: | bbop88104@gmail.com |
| Phone number: | 9293075993 |
| Buyer's address | 617 Beach 67th St, Apt. 2, ARVERNE, NEW YORK |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | This person, coming from the world's richest country (USA) abuses online stores by placing many failed orders with a declined card, probably a stolen one, or is trying to commit other kind of card fraud. Their full name could be fake. |
| Buyer's IP address: | 108.21.222.181 |
| Reported at: | |
| Reporter: | 127.0.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alan Parsons - PC.Canada (Fake Company) | 2023-09-27 | 0 | ||
| ann dinh | vietplus@icloud.com | 2016-09-22 | 0 | |
| Andrea Sullivan | kayblakely1969@gmail.com | 2015-11-23 | 1 | |
| Richard Phares | phares.richard@gmail.com | 815-439-6894 | 2016-06-16 | 1 |
| David Rush | brooke@drbuilders.com | 215-913-4671 | 2020-02-07 | 3 |
Comments
Update: this credit card THIEF and a FRAUDSTER has used at least 4 to 6 stolen credit cards trying to pay for their "order". Cards originate from Sweden and USA and he used at least 4 different names for delivery, thus "Vega All" may not be the scumbag's real name. Yet the address the thieving loser used was used in all of their attempts, thus this could be an address of their own, their friends or relatives or their accomplices. All the cards payments were happily declined. This motherfucker gets to live another day until he's caught and is probably turned into a hamburger for pigs.
Posted 3 months ago by 127.0.X.X Report as SPAM