| Purchase date: | August 2015 |
|---|---|
| Buyer's name: | Andrew Caksono |
| Buyer's username: | n/a |
| E-mail: | andrew@wholetemplate.com |
| Phone number: | 1.612.568.05.61 |
| Buyer's address | 6515 Cecilia Circle Suite 2218, Minneapolis |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cell Phones & PDAs |
| Details: | Shipping address is a Package Forwarding company. Fraud driver's license presented. |
| Buyer's IP address: | 172.245.137.248 |
| Reported at: | |
| Reporter: | 167.88.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Louri Semtchenko | 2022-12-31 | 0 | ||
| Andrew Henry | big_spice@msn.com | 9175187423 | 2020-01-31 | 1 |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-06-18 | 3 |
| KIMBERLY LUGO | kimberly.lugo@gmail.com | 2017-06-06 | 3 | |
| Tracy Ramkairsingh | 1tl2z28vwnks26x+A072814138T7LTHQO6OLX@marketplace.amazon.ca | 647-641-5063 | 2021-02-18 | 0 |
Comments
Attempted to purchase over $700 in expensive folding knives on 9-14-15 after ordering a $250 knife a few weeks earlier. We were able to get first package intercepted at mail forwarding facility before he took possession of it. Credit card used is from outside of country.
Posted over 8 years ago by 104.129.X.X Report as SPAM
He tried twice on Amazon, asked me to ship the orders before the pending process. But payments were never verified & orders were cancelled by Amazon.
Tami Kyle
d25ldmh06wbxc3z@marketplace.amazon.com
James Collins
6515 Cecilia Circle
Suite 3604
Minneapolis, MN 55439
Posted over 8 years ago by 108.162.X.X Report as SPAM
He tried to purchase over 300.00 worth of multitools from us using and email address based out of the country using andrew@digitalstores.us
Posted almost 8 years ago by 192.216.X.X Report as SPAM
22-Sep-2017
Customer IP: 198.7.58.101
Billing:
Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net
Shipping:
Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Posted over 6 years ago by 162.158.X.X Report as SPAM