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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
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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 over 1 year ago by 184.190.X.X Report as SPAM
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