| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | John |
| Buyer's username: | Stamberck |
| E-mail: | stamberck@aol.com |
| Phone number: | 6264157793 |
| Buyer's address | 6515 Cecilia Circle, Suite 4886, Minneapolis, MN 55439 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Customer purchased 30 Butane Pencil Torches for order total of $122.91. Payment was charged back. |
| Buyer's IP address: | 173.214.206.230 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| John Stamberck | stamberck@aol.com | (302) 645-5456 | 2016-11-01 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| challengerassociate0 | 2018-09-30 | 3 | ||
| Kelly Kringe | 2022-01-16 | 2 | ||
| Frank Heinen | frank.heinen018@hotmail.com | (919) 621-6844 | 2019-03-15 | 0 |
| Maurizio Salone | +39 3773453493 | 2017-03-05 | 0 | |
| Daniel J. Elsner | 2013-04-25 | 3 |
Comments
This same person tried to purchase over $1,000 worth of models - This address always pops up as a fraud for so I'm sort of surprised that anyone actually ships to him
Posted almost 6 years ago by 172.68.X.X Report as SPAM
Customer IP: 207.244.89.106
Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Phone: 8208976565
Fax:
Email: agus.encang66@gmail.com
Posted over 5 years ago by 162.158.X.X Report as SPAM
173.214.206.230
FAUZ AKBAR
Same IP
Posted over 5 years ago by 172.68.X.X Report as SPAM
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Posted over 3 years ago by 172.69.X.X Report as SPAM