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Bad Buyer: budalno@aol.com <budalno@aol.com>

Details

Purchase date:April 2017
Buyer's name:Wahyu Tiantono
Buyer's username:budalno@aol.com
E-mail:budalno@aol.com
Phone number:909-610-2276
Buyer's address7515 N. Leadbetter Rd
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Sporting Goods
Details:

Billing/shipping address is vacant for lease building. Credit card address/csc is no match.

Reported at:
Reporter:172.68.X.X
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Comments

This person placed the same order with all 3 of our companies. Same items were ordered with each company. Tried to call their phone number that had a Los Angeles area code, no answer or option to leave a message to verify credit card info since it was not a match on the address and csc on card.


Posted about 1 year ago by 172.68.X.X Report as SPAM

Business Day: 29-Nov-2017
Customer IP: 206.225.134.84

Cards attempted:

XXXX0026
XXXX0310
XXXX7739

Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com

Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com


Posted 7 months ago by 162.158.X.X Report as SPAM

Person tried over 30 times to place an order on my site, each time with a different credit card number. Same address and phone number just different suite number, and Arthur Daniel name was used.


Posted 6 months ago by 162.158.X.X Report as SPAM
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