| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | Bryan Jasmiko |
| Buyer's username: | bryan.jasmiko@gmail.com |
| E-mail: | bryan.jasmiko@gmail.com |
| Phone number: | 626-415-4695 |
| Buyer's address | 20275 Business Parkway. #Z8344 walnut, California, 91789 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Ordered $3,728.85 in car parts. Caught that it was fraud based on IP address (cloud service to hide) email (found this site) and shipping address was 3rd party shipping company. NEVER ship to a shipping company... that's fraud 9/10 times. If they want you to ship to another shipping company, REQUIRE bank transfer or other service that protects you. No Paypal, No Credit cards! |
| Buyer's IP address: | 138.197.195.67 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| bryan jasmiko | bryan.jasmiko@gmail.com | 404-277-2071 | 2017-01-18 |
| Bryan Jasmiko | bryan.jasmiko@gmail.com | 626-415-4695 | 2017-01-25 |
| Bryan Jasmiko | bryan.jasmiko@gmail.com | 302-255-2945 | 2017-07-19 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Scott Harrington | 3058960890 | 2014-06-04 | 0 | |
| Julia Herbin | 2023-06-21 | 0 | ||
| Raees Khan (Kiddie Learning & Childcare Center) | raeesmkhan@yahoo.com | +1 443-851-1311 | 2020-02-14 | 6 |
| LedroJorge | LedroJorge@outlook.com | 7895416235 | 2020-02-22 | 4 |
| Robert Ilgenffritz | +1 843-830-1931 | 2023-08-10 | 0 |
Comments
Order $1500 received from same guy on June 19, 2017. Credit card company canceled the order because it appeared that the buyer has placed a freight forwarding address as their billing information rather than their legitimate details. Same person had tried to order in December 2016 using different email and shipping address (Bryan Jasmiko, bryan@usa.com, 25584 Fishers Hill Court #2201, Chantilly, VA 20152 USA Phone: 7039570895).
Posted almost 7 years ago by 108.162.X.X Report as SPAM
Bryan Jasmiko email: bryan.jasmiko@gmail.com placed $4,953.16 Order for shipment to 70 McCullough Dr. #Z8344 New Castle, DE 19720 which is ALWAYS fraud!
Posted almost 7 years ago by 162.158.X.X Report as SPAM
Once again, why doesnt anyone report this address to the police. this has been going on for years. and yet you sellers are just mother fucken dumb assholes for doing nothing.
Posted over 6 years ago by 173.245.X.X Report as SPAM