« Back to home page

Bad Buyer: <>


Purchase date:September 2017
Buyer's name:Marinoes Sanjaya
Phone number:561-990-7682
Buyer's address402 Hillsboro Technology Dr, US17MS0087, Deerfield Beach, FL 33441
Buyer's country:United States
Payment method:Credit Card
Category:Business & Industrial

"Marinoes Sanjaya" attempted ten different Mastercards and Visas before finding one that would "work" to purchase items totaling $1,931.50. The billing/shipping address referenced above (and variations) has been used in fraudulent purchases by numerous "buyers."

Buyer's IP address:
Reported at:
« Back to home page


yes, it's FRAUD address - mail forward company BedaBox LLC

2305 NW 30th Pl, Pompano Beach, FL 33069
402 Hillsboro Technology Drive, Deerfield Beach, FL 33441, USA

DO NOT send there!

Posted over 6 years ago by 108.162.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Aaron paetsch 1-306-321-2589; 1-306-665-0100 2020-09-03 2
Mike Tona 02087730881 2020-11-13 0
Nikolay Evgenyevich Sawarskiy +7 9265422144 2018-01-13 0
LISE ROBERT (450) 538-0310 2021-01-29 7
Martin Singh 916-748-3648 2018-09-24 0