| Purchase date: | September 2015 |
|---|---|
| Buyer's name: | multiple names |
| Buyer's username: | NA |
| E-mail: | NA@notavailable.com |
| Phone number: | 8015555555 |
| Buyer's address | 1812 N Columbia Blvd, Portland, OR 97217, US |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Electronics |
| Details: | Please have your fraud team review address "1812 N Columbia Blvd, Portland, OR 97217, US" for multiple buying accounts registered recently. This address is linked to a known fraudster who is recently using stolen funds to purchase on multiple online sites. mail is forwarded to fraudulent buyer to Indonesia. He even brags about committing fraud using Amazon and other sites on his facebook page, https://www.facebook.com/bimo43 |
| Reported at: | |
| Reporter: | 216.113.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| LISE ROBERT | liserobert5@hotmail.com | (450) 538-0310 | 2021-01-29 | 7 |
| Steven Aguilar | StevenAguilar@scammer.tcgplayer.com | 2021-03-16 | 0 | |
| Anwar Benjamin | asiastocks@outlook.com | 01116072858 | 2019-04-03 | 1 |
| Antje Maar | antjemaar@web.de | +49 1515 6154225 | 2022-02-25 | 0 |
| UNIVERSIDAD SAN GREGORIO DE PORTOVIEJO | 2016-05-07 | 2 |
Comments
How in the hell are you supposed to warn people over something based on the information you placed there. Place names fill out mulitple reports with the name. Just dont put some bullshit information on there. Wow! your report is USELESS!
Posted about 9 years ago by 47.17.X.X Report as SPAM
Another 'mail forwarder'
https://www.complaintsboard.com/viabox-b120810
International buyers - lie eBay that they are "US located"
All you can get from them - negatives, INR, NAD, and no return
Do not sell if you see address like these (Hack, fraud, scam often):
Totaltranslogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
Globbing Shopping solutions
950 Ridge Road, Claymont, DE 19703, USA
CamaraTC LLC (Camex)
18 Boulden Cir #2, New Castle, DE
AAF Freight (LA) Corporation
20275 Business Pkwy, City of Industry, CA 91789
etc
Posted about 7 years ago by 108.162.X.X Report as SPAM
Your article is very good and useful, thank you very much for this content.
KissManga https://kiss-manga.com
Posted almost 7 years ago by 108.162.X.X Report as SPAM
more links info:
http://www.infobarrel.com/Tips_For_New_Article_Writers
https://projects.eclipse.org/proposals/egerrit
Posted over 6 years ago by 172.68.X.X Report as SPAM