| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | Peter Nelson |
| Buyer's username: | mountainsouls@live.com |
| E-mail: | mountainsouls@live.com |
| Phone number: | 2012852664 |
| Buyer's address | 20275 Business Pkwy Y9056 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Tried to order $2000 worth of climbing equipment. Fortunately, our merchant processor did not let the transaction go through. He tried twice. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Stephanie Fernandes | alisha1021@yahoo.com | (306) 581-3163 | 2023-08-17 | 0 |
| Andrew Snedecker | awsnedecker@gmail.com | 949-678-0660 | 2020-07-01 | 0 |
| Andrea Phyllis Moore | 2021-10-30 | 0 | ||
| Denis Gab | denis.gab@yandex.ru | 2017-07-24 | 0 | |
| aeir_0 | 2023-09-29 | 0 |
Comments
Peter Nelson appears to be trying this quite a bit. He succeeded in getting an initial order from us, but the follow-up order raised too many red flags. A little digging led me here. He's also using the name David Rojas, and the email petersin75@ymail.com, ph 302.583.2757.
Posted over 7 years ago by 172.68.X.X Report as SPAM