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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 address8356 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.

Buyer's IP address:209.197.20.238
Reported at:
Reporter:172.68.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Arie Wibison arei031987wibison@gmail.com 5032830222 2018-03-06
Arie Wibison arei031987wibison@gmail.com 3055632058 2018-03-30
Arie Wibison arei031987wibison@gmail.com 213-444-3813 2018-04-05

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 over 3 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 about 3 years ago by 162.158.X.X Report as SPAM

Wow! He's trying again. Thanks for the heads up.


Posted about 3 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 almost 3 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 over 2 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 over 2 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 2 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 about 2 years ago by 162.158.X.X Report as SPAM
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