Purchase date: | August 2024 |
---|---|
Buyer's name: | Carolyn Benn |
Buyer's username: | carolynbenn@mail.com |
E-mail: | carolynbenn@mail.com |
Phone number: | 706-499-7449 |
Buyer's address | 29 Finch Trl NE, Atlanta, GA 30308 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | Person tried TEN different credit cards over a span of 14 minutes, ALL of which were declined by the issuing bank. They had billing addresses in VA (3 different ones), WI, AZ, OH, MI, CO, GA, and WY. Tried to purchase a common and easily fenced piece of safety equipment and have it shipped to a residential address elsewhere. |
Buyer's IP address: | 24.98.159.0 |
Reported at: | |
Reporter: | 96.248.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Antoinette Lara | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | 1 347-448-3190 ext. 12337 | 2020-03-03 | 58 |
Uriel Solis | 785-342-8667 | 2022-11-23 | 0 | |
Mark Moses | 2013-05-06 | 0 | ||
Orbital Space | okc54284@zwoho.com | 0987654355 | 2021-04-08 | 1 |
Kyle Witting | 2012-11-26 | 1 |
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