Bad Buyer: reggiesupply@gmail.com

Details

Purchase date:	September 2017
Buyer's name:	Reggie Jhonson
Buyer's username:	n/a
E-mail:	reggiesupply@gmail.com
Phone number:	1-600-178-9275
Buyer's address	7515 N. Leadbetter Rd. AC8495 Portland, Oregon, 97203
Store:	other
Buyer's country:	United States
Payment method:	Credit Card
Category:	n/a
Details:	I recognized the address from prior fraud attempts. This website confirmed.
Reported at:	September 25, 2017 15:19
Reporter:	172.68.X.X

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Comments

This customer will place a smaller (feeler) order first then if it goes thru they try to place more expensive order (GoPro's and stuff)
the phone is fake, address is an empty building. FRAUD FRAUD FRAUD!!!

Posted over 6 years ago by 162.158.X.X Report as SPAM

Business Day: 29-Nov-2017
Customer IP: 206.225.134.84

Cards attempted:

XXXX0026
XXXX0310
XXXX7739

Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com

Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com

Posted over 6 years ago by 162.158.X.X Report as SPAM

David Martin
7515 N. Leadbetter Rd. #AC9454
Portland OR 97203
US United States
302-601-0029

MC XXXX4172

Phone rings no answer ever
just to add on to this address

Posted about 6 years ago by 172.68.X.X Report as SPAM

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Posted over 5 years ago by 172.68.X.X Report as SPAM

Posted over 5 years ago by 162.158.X.X Report as SPAM

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