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Bad Buyer: andrew@wholetemplate.com

Details

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 address6515 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
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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 about 5 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 almost 5 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 over 4 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 almost 3 years ago by 162.158.X.X Report as SPAM
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