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Bad Buyer: danybelgy@gmail.com

Details

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 address7515 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
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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 6 years ago by 162.158.X.X Report as SPAM
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