BadBuyerList.org

« Back to home page

Bad Buyer: deonnabager79178@gmail.com <deonnabager79178@gmail.com>

Details

Purchase date:November 2022
Buyer's name:Alex Schmitz
Buyer's username:deonnabager79178@gmail.com
E-mail:deonnabager79178@gmail.com
Phone number:9377282351
Buyer's address619 W 5th St Mankato Minnesota 56001
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Toys & Hobbies
Details:

Our credit card processor flagged this purchase as suspect. Buyer had a billing address that did not match the credit card used and a shipping address in a different state; both addresses were to Alex Schmitz. Normally an out of state ship to is for someone other than the buyer. Googled both addresses. This person's name is not associated with either address. Neither is the name in the email. Many red flags.

Reported at:
Reporter:2601:248:4400:fab0:b932:fe8e:e3d6:4c6f..X.X
« Back to home page

Similar reports

Name/Username E-mail Phone Reported at
Roel Quintana alenaarmfield58172@gmail.com 956-237-2185 and 956-237-2189 2021-10-25
Munzer Farid / Frederick W Sawyers Deonnabager79178@gmail.com 7735365277 2022-11-16
Jean Paul Hallak Haddad Deonnabager79178@gmail.com 3106573566 2022-12-28
Do Do Deonnabager79178@gmail.com 3106573566 2022-12-28
Sher Housholder Deonnabager79178@gmail.com (816) 456-5544 2023-02-13

Comments

Thanks for this report, it saved me from shipping out a fraudulent order to this same person!


Posted about 1 year ago by 184.190.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Arash Saeidimanesh 514-435-9914 2022-02-27 0
Mark R Phillips peoriarudy@aol.com 309 397 1967 2012-06-16 0
Douglas Reed dreed8107@gmail.com 480-946-8069 2020-09-22 2
Household Records Llc +1 763-225-9463 ext. 89253 2021-05-24 1
Lee Steuart 2021-11-01 0