| Purchase date: | June 2016 |
|---|---|
| Buyer's name: | Luis Fernandez Perez |
| Buyer's username: | Luis Fernandez Perez |
| E-mail: | sabrinafossi@openmailbox.org |
| Phone number: | 3045821467 |
| Buyer's address | 9769 S Orange Blossom Trail #37 Orlando FL |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | keeps buying with mulitple credit cards until one goes through ! That means he is a fraudster and using other people credit cards scum |
| Buyer's IP address: | 104.131.220.45 |
| Reported at: | |
| Reporter: | 172.251.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Caleb S Yun | scammer@yahoo.com | 2021-11-03 | 1 | |
| Donna Byrd | Dbyrd@yahoo.com | 2020-12-24 | 0 | |
| sloan | 2021-07-05 | 0 | ||
| Stephanie Coyne | 7956p9gpd8k782q+A06351383AKVX09CIQDDF@marketplace.amazon.ca | 902-804-7008 | 2021-05-26 | 0 |
| KHEANG KHEANG | king21592ebay@gmail.com | (408) 957-8747 | 2018-05-25 | 2 |
Comments
190.199.47.40 their IP Address
Posted over 8 years ago by 108.162.X.X Report as SPAM
Just received an order from this IP address 2 days ago. DID NOT ship the product, $ WAS deposited to my account. Will hold funds until I hear from CC Co or actual card holder. Just wasting my valuable time! Grrrrrrrr
Posted about 6 years ago by 172.68.X.X Report as SPAM