Purchase date: | March 2021 |
---|---|
Buyer's name: | ARTHUR FRY |
Buyer's username: | ads.freehome1309@gmail.com |
E-mail: | ads.freehome1309@gmail.com |
Phone number: | 302-966-9256 |
Buyer's address | 95 Mayhill St Unit H-114164 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Buy attempted to purchase bulk ethernet cable with 6 different credit cards using cardholder name "Valencia Shena" for $549.08. Our process flagged the order due to number of attempts. Billing address used was:
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Buyer's IP address: | 192.252.220.19 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Michael Pritchard MCE39274 | +1 876-371-7948 | 2024-04-24 | 0 | |
Hans Neuman Caldes | hneuman@gmail.com | 2018-03-04 | 0 | |
Giselle | 2019-12-05 | 0 | ||
Paige Gaideski, Sarah Gerrits | notavailable@noanswer.com | 2018-08-01 | 1 | |
raf mura | c0cwfr96w6c5xkn@marketplace.amazon.com | 516) 353-7122 | 2017-12-12 | 2 |
Comments
I think we got an order from this guy under Valencia Shena and the Arthur Fry both are bad credit cards.
Posted about 3 years ago by 162.158.X.X Report as SPAM