| 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 address | 7515 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kevin Kahn of TekCrates | trinity69@gmail.com | 2020-01-22 | 0 | |
| Aaron McDonald | scammerallican@yahoo.com | 2022-12-11 | 0 | |
| Marjorie Clark | marjorieandkelly@yahoo.com | 2016-01-04 | 0 | |
| Joseph Hollins | mrjosephhollins@gmail.com | 2014-09-19 | 0 | |
| brandi lowe | (281) 359-1997 | 2013-06-11 | 1 |
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 over 7 years 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 almost 7 years 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 almost 7 years ago by 162.158.X.X Report as SPAM
Take each one of those credit card numbers and find out what bank they belong to. Call each bank and tell them your a merchant and someone is trying to use them fraudulently, they will or should freeze the account until the cardholder is notified.
Posted over 6 years ago by 162.158.X.X Report as SPAM