Purchase date: | November 2015 |
---|---|
Buyer's name: | Andrew Barry |
Buyer's username: | n/a |
E-mail: | ice700@angelic.com |
Phone number: | 786-393-6232 |
Buyer's address | 14299 SW 150th Ave |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | These people are hiring people in the U.S that need jobs, and telling them to accept electronic goods on their behalf. their job is to reship the goods to another location and get paid for every item they ship. Then they made a purchase on my site with a stolen capital one card. |
Buyer's IP address: | 174.48.236.140 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Frederick Ramirez | 2021-01-11 | 5 | ||
Dan Atkinson | H5Sl4y518@gmail.com | 2021-03-02 | 0 | |
HAITHAM MOHAMMAD | i7ait7am@gmail.com | 2019-06-13 | 0 | |
Carma Stevens | scammers@yahoo.com | 2023-04-27 | 0 | |
Gonçalo Silva | +351 966 910 520 | 2020-12-03 | 0 |
Comments
No comments yet.