| 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 | |
|---|---|---|---|---|
| keule-1967 | ds67de@yahoo.de | 2012-12-26 | 4 | |
| Gabriel Fal | 2018-12-05 | 2 | ||
| Sokolnikov Sergey Nikolaevich | sokol.serg8225@yahoo.com | 2020-04-14 | 2 | |
| Ali Rodriguez | marilincaldera01@gmail.com | 5035683600 | 2020-01-24 | 0 |
| Enyell Dominguez | +1 267-770-8510 | 2021-10-28 | 0 |
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