| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Chelsea |
| Buyer's username: | chelsealefave1@gmail.com |
| E-mail: | chelsealefave1@gmail.com |
| Phone number: | 971-808-0494 |
| Buyer's address | Orlando |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Stole business credit card number and used it to purchase a $2600 bicycle online. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Rick Abell | z3tcs4x45nvgv5j+A10358773BMGSGMBPAF54@marketplace.amazon.ca | 250 320-3950 | 2021-10-28 | 0 |
| Sam Peterson | heckenschutze09@gmail.com | 2017-12-11 | 0 | |
| ioan blaga | beniblaga@yahoo.com | 2012-04-24 | 2 | |
| Nina Kowalska | nina.kowalska882@wp.pl | +44 7561394124 | 2019-01-04 | 3 |
| Javier medina | JavierMedina@scammer.tcgplayer.com | 2021-01-18 | 0 |
Comments
stole cc used at Residence Inn this is FRAUD
Posted about 4 years ago by 162.158.X.X Report as SPAM
Her real name is Emily. She was caught by police when she went to pick up the bicycle in Orlando FL. She was arrested. She admitted to be using a fake ID and to the fraud. I do not know what happened after that.
Posted about 4 years ago by 162.158.X.X Report as SPAM