Purchase date: | April 2012 |
---|---|
Buyer's name: | desly lavoile |
Buyer's username: | desly lavoile |
E-mail: | cegep_01@hotmail.com |
Phone number: | 5146513078 |
Buyer's address | 831 bloomfield montreal QC h2v 3s5 |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | This buyer is part of the legion of fraudsters that reside in Montreal, Quebec Canada. On a weekly basis these individuals attempt to make large value purchases with other people's credit cards shipping to various addresses in Montreal, Quebec. It has becoming so bad that we can no longer accept any orders that originate in Quebec. Many sites are now doing this and I would advise that you do them same never ship to Montreal or Quebec. |
Buyer's IP address: | 173.178.1.185 |
Reported at: | |
Reporter: | 174.95.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Mark Collins | mcollins@amazoncustomer.com | 2019-09-17 | 1 | |
james lee | shopcarter1@yahoo.com | 2198022121 | 2019-09-13 | 0 |
keith kimmerling | 2021-12-03 | 0 | ||
mattwilliams8607@gmail.com | paymentmadeinteracetransfer@gmail.com | 778-651-9095 | 2021-09-19 | 144 |
Chris Oster | NYSoulSearcher@gmail.com | 516-622-0452 | 2018-06-09 | 0 |
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