Purchase date: | March 2017 |
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Buyer's name: | Used Actual Card Holder's Name |
Buyer's username: | atlantabraves271@gmail.com |
E-mail: | atlantabraves271@gmail.com |
Phone number: | 7703122172 / 770-312-2172 |
Buyer's address | Used Actual Card Holder's Address in Alpharetta, GA |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | On March 9, 2017 A person placed an online $1,200.00 order with additional charges for Overnight Air. Address verification was YYYM because he used the name and address of the actual card holder. I requested Signature Required and our UPS account is set up to NOT allow delivery address changes.
I know the email address of this thief is correct atlantabraves271@gmail.com
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Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Toby Brown | tbq3bm116lcp9qx+A03111912XN4Q6RKANIAM@marketplace.amazon.co.uk | 07561381634 | 2021-03-01 | 1 |
MIKE COAL | chesnitt@gmail.com | (786) 690-4087 | 2021-07-06 | 0 |
Daren Smith | 2020-10-23 | 0 | ||
Simone Onorato | 2021-09-09 | 1 | ||
Immediate Edge | immediateedge069@proton.me | 748592828285 | 2023-06-27 | 0 |
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