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Bad Buyer: taatpribadi@usa.com <taatpribadi@usa.com>

Details

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 address108A 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
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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 2 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 2 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 2 years ago by 162.158.X.X Report as SPAM
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