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: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Ian Torrente | iantorr@gmail.com | 2020-12-07 | 4 | |
Melinda Rogers | tim_trinity_melinda@yahoo.com | (835) 557-9362 | 2021-07-28 | 0 |
WalgreenscbdGummy | WalgreenscbdGummy@outlook.com | 2021-11-08 | 0 | |
Hunter Mason | 5nmhdmvy6y8jsld+A056941331AS8WFVSCMAP@marketplace.amazon.ca | 613-360-1649 | 2021-08-18 | 0 |
hazel perkins | haz@frontiernet.net | 9287687547 | 2018-03-06 | 0 |
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 about 7 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 almost 7 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 over 6 years ago by 172.68.X.X Report as SPAM
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Posted almost 6 years ago by 172.68.X.X Report as SPAM
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