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Bad Buyer: shopecorp.com Domain <anything@shopecorp.com>

Details

Purchase date:November 2017
Buyer's name:n/a
Buyer's username:shopecorp.com Domain
E-mail:anything@shopecorp.com
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Cameras & Photo
Details:

Anything from @shopecorp is a scam. Beware. I have had multiple bad buyers through them.

Reported at:
Reporter:172.68.X.X
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Comments

Agreed.

Got hit by 7 fraudulent orders in a row from that email domain (anet@shopecorp.com) on Oct 2, 2017.

Customer IP: 107.167.229.87

Names:

Sigelei, Anet
Terzis, Romanos

Addresses:

Name: Anet Sigelei
Company:
Address: 8104 Mauai Drive
City: Austin
State/Province: Texas
Zip Code: 78749
Country: United States
Phone: 3059087622

Name: Anet Sigelei
Company:
Address: 80 S.W. 8th Street Suite 2000
City: Miami
State/Province: Florida
Zip Code: 33130
Country: United States

Name: Romanos Terzis
Company:
Address: Salaminos 51
City: Chalandri
State/Province: Athens
Zip Code: 15232
Country: Greece
Phone: 6988048771

Name: Anet Sigelei
Company:
Address: 1100 W 7th st
City: Ft Worth
State/Province: TX
Zip Code: 76102
Country: United States
Phone: 3059087622


Posted over 2 years ago by 162.158.X.X Report as SPAM
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