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Bad Buyer: Martín Rosarios <Martinrosario0504@gmail.com>

Details

Purchase date:September 2023
Buyer's name:Martín Rosarios
Buyer's username:Martín Rosarios
E-mail:Martinrosario0504@gmail.com
Phone number:484-261-4046
Buyer's address8020 Nw 66 Th St, Miami, Florida 33166
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Sporting Goods
Details:

Fraud - two different payments given with two different billing address.
Having package shipped to same known fraud/scam location.
Person called multiple times indicating spoke with bank, but gave different cards with different address.
Both cards only had the last four numbers different and different expiration as well as security codes.
We contacted billing address people and confirmed if they authorized transaction and they said they did not, and confirmed the card number, indicating that their information had been stolen.

Reported at:
Reporter:73.247.X.X
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