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Bad Buyer: to.nake

Details

Purchase date:October 2017
Buyer's name:Tom Nake
Buyer's username:to.nake
Buyer's address7515 N Leadbetter Rd # AA7686 Portland, OR 97203
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:n/a
Details:

this fuckface tried to buy some SSD drives

Reported at:
Reporter:108.162.X.X
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Similar reports

Name/Username E-mail Phone Reported at
SCMJU Computer Shop 2017-10-10

Comments

Submit Date/Time: 29-Nov-2017
Customer IP: 206.225.134.84

Cards Attempted:

XXXX0026
XXXX0310
XXXX7739

Billing:

Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com

Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com

Shipping:

Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States


Posted almost 7 years ago by 162.158.X.X Report as SPAM

Person with same address but with different suite number just tried over 30 times to place an order on my website for an item valued at about $2600 USD. Not one in 30 credit card numbers were the same, mostly Visa and MasterCard.

Buyers Name: Arthur Daniel

Address:
7515 N Leadbetter Rd # Aa9313
Portland
Oregon, 97203-6802
US

Phone: 9096102276

Email: arthurdaniel.arthur@yandex.com


Posted almost 7 years ago by 162.158.X.X Report as SPAM
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