Purchase date: | October 2017 |
---|---|
Buyer's name: | Carson Henza |
Buyer's username: | Nap Han |
E-mail: | jembut1@aol.com |
Phone number: | 6262169794 |
Buyer's address | 110 Championship Way Ponte Vedra Beach, Florida 32082 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Fraudster, attempts to buy expensive sporting boots to a USA address, using multiple different credit cards online, with masked ip address. Think he is from Indonesia. Also uses the name & address:
|
Buyer's IP address: | 173.239.223.7 |
Reported at: | |
Reporter: | 141.101.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Super P Force Tablet | h3xtl6jz@meantinc.com | +14694738562 | 2020-11-09 | 2 |
HERIBERTA | arelysalfonsocerena@gmail.com | 78669108779 | 2020-09-17 | 1 |
Barry Walls | barry_walls@yahoo.com | 2011-01-03 | 0 | |
Jeremy Higgins | droophiggins@yahoo.com | 740-361-9173 | 2019-10-29 | 1 |
Geoffrey | gggrahamdo@gmail.com | 2094891194 | 2012-05-20 | 2 |
Comments
Bad buyers list are available on this article that was published by the head of the seller along with their payment method on this. I was able to have the list of all cities that was up on https://www.analyzedu.com/writing-services-reviews/college-paper-org-review.html this was the company that was known at international communities to save you for the scams.
Posted over 5 years ago by 162.158.X.X Report as SPAM
nap han attempted to purchase several high end scopes 06/04/219
Posted over 5 years ago by 162.158.X.X Report as SPAM