| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Brian Allen |
| Buyer's username: | sales.brianallen@gmail.com |
| E-mail: | sales.brianallen@gmail.com |
| Phone number: | 952-941-0147 |
| Buyer's address | 6515 Cecilia Circle Suite 11887, Minneapolis, MN 55439 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Brian Allen - trying to buy expensive Garmin watches. Called Visa to confirm this card belonged to Brian Allen as stated, and Visa informed us that it does not. |
| Buyer's IP address: | 173.239.212.32 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Brian Allen | sales.brianallen@gmail.com | 9529410147 | 2018-06-21 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Donny Miller | n/a | 2019-10-02 | 1 | |
| amevolutiongroupllc | 2015-03-18 | 16 | ||
| Tracy Oakes | tracyrudder@hotmail.com | 2020-01-28 | 3 | |
| Chaisa Wilson | 26537fd61a631a630f59@members.ebay.com | +1 262-455-1842 | 2022-02-13 | 7 |
| anishapawar | anishapawer123@gmail.com | 7854652656156 | 2022-04-14 | 0 |
Comments
SCAMMER
Brian Allen, also tried to purchase some expensive Leatherman tools. Need to be completed and shipped nextday air to Viking Freight Forwarding in 6515 Cecilia Circle Suite 11887. Minneapolis MN. IP address 209.205.120.198. email address sales.brian.alllen@gmail.com. phone number 952.941.0147
We did not fill the order. Feels like a scam all the way around...
Posted almost 7 years ago by 172.68.X.X Report as SPAM
BRIAN ALLEN
6515 CECILIA CIRCLE, SUITE 11887 STE 11887
Minneapolis, Minnesota, 55439
Trying to buy expensive motorcycle boots from motorcycle dealer.
tried three cards and got the third to work. Did not ship order
Posted over 6 years ago by 108.162.X.X Report as SPAM
IP: 199.127.56.84 (199.127.56.84)
Posted over 6 years ago by 108.162.X.X Report as SPAM