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 | |
---|---|---|---|---|
David Posehn | davidposehn@yahoo.com | 07048096977 | 2018-09-04 | 1 |
Jeffrey Lu | +1 314-576-9750 | 2021-09-10 | 2 | |
MelindaRiver | MelindaRiver@outlook.com | 1-232-323-2567 | 2021-10-05 | 0 |
Mit Akaraphan | mit7103b@outlook.com | 323-695-6581 | 2020-10-05 | 0 |
Maryline Kroitoro | marylouk18@gmail.com | 544668286 | 2020-09-05 | 4 |
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