| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | desi florentina |
| Buyer's username: | n/a |
| E-mail: | desiflorent@gmail.com |
| Phone number: | 5619902016 |
| Buyer's address | Pompano Beach |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | CC fraud, multiple attempts with various cards. No contact. |
| Buyer's IP address: | 13.92.121.142 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jose Sanchez | Jose-20-m@hotmail.com | 2023-11-14 | 0 | |
| TMani digital services | tmanitraffic@gmail.com | 6392231799 | 2021-05-29 | 1 |
| Alain St-Cyr | 450-475-7085 | 2020-07-31 | 0 | |
| Tara Stephens | ybrb50r5yzkxgh6+A00800581X8NGMY7SG4Q7@marketplace.amazon.ca | 905-716-8272 | 2021-01-07 | 0 |
| Samuel Smith | sammysmithco@gmail.com | 3235188900 | 2020-01-14 | 5 |
Comments
CC fraud again on my store from this email. 6-10-2016
Posted over 8 years ago by 108.162.X.X Report as SPAM