Purchase date: | September 2017 |
---|---|
Buyer's name: | Marinoes Sanjaya |
Buyer's username: | smarinoes@gmail.com |
E-mail: | smarinoes@gmail.com |
Phone number: | 561-990-7682 |
Buyer's address | 402 Hillsboro Technology Dr, US17MS0087, Deerfield Beach, FL 33441 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Business & Industrial |
Details: | "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: | 173.239.236.93 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Rony Brack | ronybrack@gmail.com | 818-274-7037 | 2021-03-18 | 0 |
Alan Basco | alanbasco83@Yahoo.Com | 2015-11-24 | 0 | |
Susan Hamilton | 2022-02-06 | 0 | ||
Jaeku | Jaeku235@gmail.com | - | 2021-10-06 | 0 |
Alvaro Sarabia | rural.slot@gmail.com | 2016-12-21 | 0 |
Comments
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