| 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 | |
|---|---|---|---|---|
| Sonia BELKHIR | soniabelkhir95@hotmail.fr | 2014-02-24 | 0 | |
| Kristie James | johndoe@netnet.com | 2018-11-08 | 0 | |
| Lisa Seitz / Lisa Murillio | lisamurillo@gmx.de | 2019-02-18 | 0 | |
| Alicia Sutton | 705-645-2295 | 2021-10-19 | 2 | |
| Clifford Lamar Chase | clifford.chase@hotmail.com | 2021-08-26 | 1 |
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