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Bad Buyer:


Purchase date:May 2017
Buyer's name:n/a
Buyer's username:n/a
Phone number:305-908-7627
Buyer's address80 SW 8th St Ste 2000, Miami, FL 33130
Buyer's country:United States
Payment method:Credit Card

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:
Reported at:
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