| 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 | |
|---|---|---|---|---|
| Bobbi Bachman | 4c9yq4y5sd7cl51+A05790223BLKZG4WMB10U@marketplace.amazon.ca | 4033318796 | 2020-11-25 | 0 |
| Where are virtual private networks 好的VPN used in China? | cufyajopse@enayu.com | 0924564565 | 2020-01-27 | 8 |
| Artem Mikoulyak | artem@mikoulyak.net | 2020-04-29 | 2 | |
| Crystal Madden | dwertt72@gmail.com | 301-388-5833 | 2015-09-08 | 0 |
| yanhui Gao | 3545910044@qq.com | 2017-06-08 | 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 almost 7 years ago by 172.68.X.X Report as SPAM