| Purchase date: | March 2016 |
|---|---|
| Buyer's name: | risk firmansyah |
| Buyer's username: | mickey boswell |
| E-mail: | mtronic@net-shopping.com |
| Phone number: | 3026040150 |
| Buyer's address | 70 McCullough Dr New Castle, DE 19720 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Attempted to purchase a 700 item through my website. Used the billing address of a Mickey Boswell 1111 West 11th Brady, TX and a credit card (that I assume was stolen) with the name of a woman. I don't want to put her name b/c she is probably innocent.
|
| Buyer's IP address: | 280 Little Chandler Place |
| Reported at: | |
| Reporter: | 67.140.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| craigerocksngemz | craigsvint@hotmail.com | 2012-12-13 | 0 | |
| punchyman27@gmail.com | punchyman27@gmail.com | 9292718505 | 2020-03-08 | 0 |
| Parvin L Hallmark | 2oraffs@charter.net | 5419385204 | 2016-09-20 | 0 |
| Michelle Haigh | jqgh85f2pxb05g6+A06195001JMK273PP94FB@marketplace.amazon.ca | 604-514-0040 | 2020-11-27 | 1 |
| Janay Gladney | 2018-06-11 | 1 |
Comments
Hmmm same thing with us £400 order in the UK ,going to
Risk Firmansyah
70 Mccullough Dr
Posted over 8 years ago by 217.36.X.X Report as SPAM
Hmmmm same with me. What did you do?
Posted over 8 years ago by 14.200.X.X Report as SPAM
I didn't ship and never heard from them again. I would definitely not ship anything to them.
Posted over 8 years ago by 173.184.X.X Report as SPAM
My merchant services provider just deducted the $700.00 from my account. Took 5 months.
Sellers please be aware
Posted about 8 years ago by 173.186.X.X Report as SPAM
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Posted about 5 years ago by 162.158.X.X Report as SPAM