Purchase date: | February 2017 |
---|---|
Buyer's name: | Alex Abadi |
Buyer's username: | taatpribadi@usa.com |
E-mail: | taatpribadi@usa.com |
Phone number: | 3025659556 |
Buyer's address | 108A E Scotland dr. #01882 Bear, Delaware 19701 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Ordered over $1000 of electronics. Going to deleware, well known for shipping overseas. Our Fraud protection caught it but we are getting hit by them a lot. All stolen credit cards. |
Buyer's IP address: | 209.95.50.93 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Jean Paul Cadavid | jeanpaul.cadavid@gmail.com | 2020-03-12 | 10 | |
NhaNguyen MaiHuong | tmhuong.eie@gmail.com | 6572009009 | 2016-06-25 | 0 |
www.hulu.com/activate | huluhelps@gmail.com | 8445709631 | 2020-06-12 | 3 |
Michael Ryan Malloy | +61 499 090 800 | 2024-07-26 | 0 | |
Susan Sealisc | 347-393-6373 | 2019-10-29 | 1 |
Comments
tried using 41 different Visa/MC to purchase $5200 watch. At least half declined as Lost or Stolen, 6 declined as no match on AVS/Zip, balance declined by issuer.
Posted over 7 years ago by 108.162.X.X Report as SPAM
Repeatedly trying to buy diamonds and jewlery with stolen credit cards shipping to 108A E Scotland Dr # 01882 and 45 Rockefeller Plz Ste 2000. Our system declines the purchase. Seller's beware. Also trying under the name Micell Anggie manggie@gmx.com.
Posted over 7 years ago by 162.158.X.X Report as SPAM
Tried to order £795 vintage watch using name Alex Abadi and phone number: 3025659556 from USA but when contacted said "no , not me, wrong number". Fraudulent . Sellers beware. Uses email address: taatpribadi@usa.com
Posted over 7 years ago by 162.158.X.X Report as SPAM