| 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 | |
|---|---|---|---|---|
| Levani Gijashvili | gijashvili.l@gmail.com | 2018-03-01 | 3 | |
| Shayne Fedoruk | 604-791-0755 | 2021-11-16 | 7 | |
| Alexandra Boterf | (212) 777-0259 | 2013-12-27 | 0 | |
| Kyle Carter | 2013-09-09 | 0 | ||
| James Arron Cyril | aaronjames398@gmail.com | +60162841452 | 2015-02-11 | 9 |
Comments
CC fraud again on my store from this email. 6-10-2016
Posted almost 8 years ago by 108.162.X.X Report as SPAM