| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Dany Belgy |
| Buyer's username: | n/a |
| E-mail: | danybelgy@gmail.com |
| Phone number: | Number 5039940222Email |
| Buyer's address | 7515 N. Leadbetter Rd. Z9689 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Found this address being used in other reported cases of fraud. Called the phone # provided and it rang with no answer or voicemail. Emailed and asked the customer to call us regarding the order as it was an overnight ship and 2K+ work of electronics, but they said they could not. IP in Costa Mesa, CA and ship to in Portland, OR. Credited the card and cancelled to avoid charge-back. |
| Buyer's IP address: | 64.145.76.89 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mandy Koester | 2021-10-20 | 0 | ||
| Mitchell Anthony | lists@mitchellanthony.com | 650 799 5555 | 2015-11-19 | 0 |
| chazlett604 | chazlett747@hotmail.com | 2020-10-13 | 0 | |
| Kevin Bray | jamesgalbreaith@mexicomail.com | 8176923564 | 2018-02-26 | 2 |
| Raghad Mutar | RaghadMutar@scammer.tcgplayer.com | 2021-10-05 | 5 |
Comments
Business Day: 29-Nov-2017
Customer IP: 206.225.134.84
Cards attempted:
XXXX0026
XXXX0310
XXXX7739
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Posted over 7 years ago by 162.158.X.X Report as SPAM