Purchase date: | March 2017 |
---|---|
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
|
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Xiang Chen | chenxiufang@yahoo.com | 917-703-6416 | 2017-10-19 | 2 |
Tiffany Walton | mattsgirl401@gmail.com | (941) 268-4333 | 2021-11-27 | 0 |
Gar Enviromental | Dianajuarez0913@yahoo.com | 6304606973 | 2016-09-13 | 0 |
William McBride | 5zth0l4hbn82wgp+A05049991AJLCFFVQJWBC@marketplace.amazon.ca | 204-482-3570 | 2021-01-04 | 0 |
Ginger Watson | gingerwatson47@gmail.com | 7085514833 | 2020-02-24 | 0 |
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