Purchase date: | September 2015 |
---|---|
Buyer's name: | Kieron Miller |
Buyer's username: | unknown |
E-mail: | unknown@example.com |
Phone number: | 07469 648886 |
Buyer's address | 23 Kilmarnock Gardens, Dagenham RM8 2RE |
Store: | other |
Buyer's country: | United Kingdom |
Payment method: | Credit Card |
Category: | Cameras & Photo |
Details: | Has attempted to purchase high value goods using 4 different debit cards from 4 different UK banks. All the transactions have so far been declined by the respective banks, but no doubt eventually he will find one which works! (Has placed these orders by phone, not online, and sounds quite plausible) |
Reported at: | |
Reporter: | 86.159.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Robyn Jones | global_inspirations@hotmail.com | 0427380959 | 2013-08-20 |
MARTIN V BADGER | UNKNOWN | 2015-01-13 | |
Richard R. Wykes | unknown@aol.com | unknown | 2016-02-18 |
unknown | doqfamd33510@gmail.com | unknown | 2016-06-01 |
unknown | Bla.pant933567@gmail.com | unknown | 2016-06-01 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Josh Jacobson | sashaghak2@GMAIL.COM | 2104927852 | 2015-04-13 | 2 |
KIMBERLY LUGO | kimberly.lugo@gmail.com | 2017-06-06 | 3 | |
Jessica Donisch | donisch3@gmail.com | 2021-12-08 | 0 | |
Keith Stubblefield | kstubblefield@outlook.com | 270-781-5287 | 2017-04-05 | 1 |
Dustin hendrix | DustinHendrix@scammer.tgplayer.com | 2021-11-23 | 0 |
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