| 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 | |
|---|---|---|---|---|
| Gary Grosskopf | Garymichael367@gmail.com | (920) 973-1314 | 2014-08-30 | 0 |
| Dmitrij Polyakov | 2019-06-06 | 1 | ||
| Stefany Rose | Desertrosecosplay@gmail.com | (318)-687—5706 | 2020-06-11 | 0 |
| Patricia Rinello | stealyoursyuff@yahoo.com | 2020-01-11 | 1 | |
| Cory Gair | d32cr167xgpb8kl+A06544921UBKJJUQPLZO@marketplace.amazon.ca | 780-380-7771 | 2021-05-09 | 5 |
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