Bad Buyer:
arei031987wibison@gmail.com <arei031987wibison@gmail.com>
Details
Purchase date:
March 2018
Buyer's name:
Wibison Arie
Buyer's username:
arei031987wibison@gmail.com
E-mail:
arei031987wibison@gmail.com
Phone number:
3055632058
Buyer's address
8356 Nw 68th St., Miami FL 33166
Store:
other
Buyer's country:
United States
Payment method:
Credit Card
Category:
Cars, Boats, Vehicles & Parts
Details:
Placed a $2000 order with stolen card (had to try several before one went through) for 5 turbine core mufflers. Shipping to freight forwarder in FL & accessing site using ipvanish VPN to mask actual location.
Capacitive touch on the nRF52 series is quite latest update shared by one of my https://edubirdie.org/ old student.I found it interesting one and I want to do some research on its background as well.
Used the name Sadie Davis w/email address of service_tour@yahoo.com on 1/8/2020 for several types of florist knives. Fortunately the real Sadie Davis contacted us before the order shipped.
Same address attempted, under name Jolene Sanders, email greatworks27@yahoo.com on 2/11/2020. Caught with our fraud verification policy, tried to purchase Walker's SILENCER EARBUDS Bluetooth Rechargeable NRR 26 GWP-SLCR-BT for just under $200.
Comments
Please take the time to report all the details of your experience to the FBI Internet Fraud Department:
https://www.ic3.gov/complaint/default.aspx/
Posted almost 6 years ago by 162.158.X.X Report as SPAM
Same address 8356 NW 68th st.
Miami, Florida 33166
ramond.dash90@gmail.com
Trying to buy Chris reeve knives from me and Olamic.
he goes by Raymond Dishi
Posted over 5 years ago by 162.158.X.X Report as SPAM
Wow! He's trying again. Thanks for the heads up.
Posted over 5 years ago by 162.158.X.X Report as SPAM
Capacitive touch on the nRF52 series is quite latest update shared by one of my https://edubirdie.org/ old student.I found it interesting one and I want to do some research on its background as well.
Posted about 5 years ago by 162.158.X.X Report as SPAM
Used the name Sadie Davis w/email address of service_tour@yahoo.com on 1/8/2020 for several types of florist knives. Fortunately the real Sadie Davis contacted us before the order shipped.
Posted almost 5 years ago by 162.158.X.X Report as SPAM
Same address attempted to purchase an electric bike under the name David Johnson on 01/28/2020. Caught with our fraud verification service.
Posted almost 5 years ago by 172.69.X.X Report as SPAM
Same address attempted, under name Jolene Sanders, email greatworks27@yahoo.com on 2/11/2020. Caught with our fraud verification policy, tried to purchase Walker's SILENCER EARBUDS Bluetooth Rechargeable NRR 26 GWP-SLCR-BT for just under $200.
Posted over 4 years ago by 162.158.X.X Report as SPAM
Same address placed (4) separate orders on our website for Hitech Servos under the name Van McCloud, email greatworks27@yahoo.com
Posted over 4 years ago by 162.158.X.X Report as SPAM