| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | anet@sempu.org |
| Phone number: | 305-908-7627 |
| Buyer's address | 80 SW 8th St Ste 2000, Miami, FL 33130 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Domain name and IP registered to Surid Shayan, Dhaka Indonesia. Address and suite is a Regus office facility associated with 70 different companies. Fraudster placed multiple orders between mid April 2017 and May 1 2017, two of which failed. Multiple quantities, and repeated attempts using various credit cards. |
| Buyer's IP address: | 104.238.234.69 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michelle Wiegand | MichelleWiegand@gmail.com | +1 720-985-9438 | 2023-10-10 | 0 |
| Raees Khan (Kiddie Learning & Childcare Center) | raeesmkhan@yahoo.com | +1 443-851-1311 | 2020-02-14 | 6 |
| Rafael Lanz Zarandona | hanuvoite@hotmail.com | 2019-11-19 | 2 | |
| Alex Caporusso | alexcassino280@hotmail.com | +44 7500 903134 | 2021-09-07 | 2 |
| jack thomas | 615-762-5633 | 2019-10-21 | 4 |
Comments
02 October 2017
Customer IP: 107.167.229.87
Payment Methods:
XXXX1232
XXXX0040
XXXX1000
XXXX1006
Name: Anet Sigelei
Company:
Address: 80 S.W. 8th Street Suite 2000
City: Miami
State/Province: Florida
Zip Code: 33130
Country: United States
Phone: 3059087622
Fax:
Email: anet@shopecorp.com
Name: Romanos Terzis
Company:
Address: Salaminos 51
City: Chalandri
State/Province: Athens
Zip Code: 15232
Country: Greece
Phone: 6988048771
Fax:
Email: anet@shopecorp.com
Posted over 6 years ago by 162.158.X.X Report as SPAM
Tried these numbers too:
XXXX6616
XXXX1604
Here are some more fraudulent addresses originating from the same IP in the same timeframe:
03-Oct-2017
Customer IP: 107.167.229.87
Billing:
Name: Anet Sigelei
Company:
Address: 8104 Mauai Drive
City: Austin
State/Province: Texas
Zip Code: 78749
Country: United States
Phone: 3059087622
Fax:
Email: anet@shopecorp.com
Shipping:
Name: Anet Sigelei
Company:
Address: 80 S.W. 8th Street Suite 2000
City: Miami
State/Province: Florida
Zip Code: 33130
Country: United States
Posted over 6 years ago by 162.158.X.X Report as SPAM
Trump 2024!!!! Dont let the dems steal this election ....lets take the USA back!!!
Build a wall around California & new york
And execute the basterds in congress
The treasonous hypocrites
Posted over 2 years ago by 162.158.X.X Report as SPAM