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:
|
Buyer's IP address: | 192.252.220.19 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Gustavo Stor | 480-618-5344 ext. 11203 | 2022-02-24 | 1 | |
Urish Smith | urish2020da@gmail.com | 3290910910 | 2020-06-02 | 0 |
Jackie Zheng | j@j.com | 2024-03-31 | 0 | |
Walter James O’brien | Jobrien182@yahoo.com | 2019-03-19 | 0 | |
Jaedyn Gray | 289-987-0506 | 2022-02-07 | 0 |
Comments
I think we got an order from this guy under Valencia Shena and the Arthur Fry both are bad credit cards.
Posted over 3 years ago by 162.158.X.X Report as SPAM