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Bad Buyer: anet@sempu.org

Details

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 address80 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
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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 3 months 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 3 months ago by 162.158.X.X Report as SPAM
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