| 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 | |
|---|---|---|---|---|
| Nicolas | lobotattoo@hotmail.es | 34-91-3206089 | 2014-03-21 | 2 |
| Grace Chang | cafegrace@gmail.com | 646-727-0770 | 2015-11-19 | 1 |
| Matthew Sutton | matthewsutton29@usa.com | 404-213-0140 | 2020-04-28 | 1 |
| Gabriel Seraf | 202-321-7575 | 2024-07-13 | 2 | |
| Keneisha Ximines | 2020-01-30 | 5 |
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 about 7 years ago by 108.162.X.X Report as SPAM