| 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 | |
|---|---|---|---|---|
| largedistant1204 | 81357393602 | 2020-04-06 | 7 | |
| Johannes J. Martin | sz9bs80g1y9pdvv+A00516861ZU64REC5PB3N@marketplace.amazon.com | (909) 797-3075 OR +1 415-851-9136 ext. 92329 | 2021-08-20 | 3 |
| Augusto Matos | augiem69@hotmail.com | 732-522-9723 | 2014-12-20 | 1 |
| Raees Khan (Kiddie Learning & Childcare Center) | raeesmkhan@yahoo.com | +1 443-851-1311 | 2020-02-14 | 6 |
| Laura Richard | +1 714-879-6825 | 2023-05-05 | 0 |
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