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Bad Buyer: haragono@gmail.com

Details

Purchase date:December 2020
Buyer's name:hara gono
Buyer's username:n/a
E-mail:haragono@gmail.com
Phone number:See below
Buyer's address Portland Oregon ??
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Sporting Goods
Details:

Spamming account making multiple fraudulent purchases with credit cards from Canada, Switzerland, France... Buyer using multiple IP addresses: 37.120.214.93 205.185.222.224 209.107.196.196 69.167.13.57 69.167.6.219 64.145.76.117 162.251.232.125 69.167.5.131

Did not fill in complete address. All attempted purchases under the same name and e-mail address. Using different IP addresses and phone numbers. 8021145788 5563430932 5543310975 5543310954 5543310954 5543310954 802331038 5446330943 5546643109 8023318763

Reported at:
Reporter:162.158.X.X
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Comments

The IP of 205.185.222.224 belongs to the public facing side of IPVanish, a VPN provider. Host is likely coming in from outside the US


Posted over 3 years ago by 162.158.X.X Report as SPAM

Same deal with us yesterday - same email

Incomplete address - no response from email...


Posted about 3 years ago by 162.158.X.X Report as SPAM

https://www.photoproboca.com/get-flat-30-off-on-fine-art-canvas-prints-this-fathers-day/


Posted almost 3 years ago by 162.158.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

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