| 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 | |
|---|---|---|---|---|
| LELENA AZARMSA | lelpel@icloud.com | 6507141816 | 2016-11-02 | 3 |
| AmandaMaxwell | 2013-03-12 | 5 | ||
| terry foster | isis2504@att.net | +1 530-272-3255 | 2021-06-28 | 0 |
| arsenio de la cruz BM-108692 | arsenio9427@gmail.com | 33198-1534 | 2017-12-03 | 6 |
| Nicole Gatto | nativewoman@earthlink.net | 323-244-6039 | 2017-09-29 | 2 |
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 almost 7 years ago by 162.158.X.X Report as SPAM