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 | |
---|---|---|---|---|
Teresa Johnson | fr9rfq9knk9rjbd+A021815227FDWUGQGO98W@marketplace.amazon.ca | 604-338-5780 | 2021-08-26 | 0 |
Fan Qin | fanhuang800708@gmail.com | 347-265-7982 | 2020-08-05 | 1 |
Lee Langley | 478-945-6176 | 2020-04-13 | 2 | |
Kate Lee | 602-671-6610 ext. 21569 | 2022-02-19 | 0 | |
Shayne Fedoruk | 604-791-0755 | 2021-11-16 | 7 |
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