| 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 | |
|---|---|---|---|---|
| Barri Horner | blhorner39@aol.com | 13605183281 | 2021-01-05 | 1 |
| Uphold Support Number +1(206)-746-3536 Toll Free USA | kindac32@sciencejrq.com | +1(206)-746-3536 | 2022-03-28 | 0 |
| Aaron Sathrum | 347-448-3190 ext. 40913 | 2020-03-16 | 59 | |
| Brenda Tabor | 2021-12-30 | 0 | ||
| rosa vasquez | +1 248-697-8675 | 2020-12-25 | 2 |
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