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Bad Buyer: smarinoes@gmail.com <smarinoes@gmail.com>

Details

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 address402 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
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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
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