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Bad Buyer: Mamta Madan/ Youran Lond <mamta.chs12@gmail.com>

Details

Purchase date:June 2015
Buyer's name:n/a
Buyer's username:Mamta Madan/ Youran Lond
E-mail:mamta.chs12@gmail.com
Phone number:855-542-5457
Buyer's address901 NW 35th st US15YL0001 Boca Raton Florida 33431
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

This person ordered from rctoyssoldhere.storenvy.com for a RC quadcopter. He/She uses a American express card or Visa:

object: "card",
last4: "4055",
brand: "American Express",
funding: "credit",
exp_month: 6,
exp_year: 2018,
fingerprint: "J8vX7Hbn9LQ5IPiU",
country: "US",
name: "Mamta Madan",
************4055 · 06/2018

CountryUnited States
Zip12305

I emailed to verify address because it didn't make sense. I should have placed it google search first. The address goes to store called BEDABOX. Which foreigners can use a USA address. What I learned is that if they purchase online from a US store, they can ship to this warehouse in Florida, and then the warehouse will ship to anywhere in the world.

BEWARREEEEE!!!!!

Luckily I was able to intercept this package

Buyer's IP address:64.22.108.53
Reported at:
Reporter:166.94.X.X
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