| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | Sandra Bauman |
| Buyer's username: | sandybgrandma@moldert.org |
| E-mail: | sandybgrandma@moldert.org |
| Phone number: | 262-763-7267 |
| Buyer's address | 736 RIDGELAND AVE |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Buyer placing multiple orders to unverified addresses without responding to any verification requests |
| Buyer's IP address: | 69.129.201.224 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Derrick Lee | majin2484@gmail.com | 8643058973 | 2021-09-14 | 2 |
| Evghenii Iacovet | 1@abccapital.ru | 069886782 | 2018-11-05 | 8 |
| Elizabeth Ziolkowski | Elizabeth@amazon.com | 2020-01-14 | 0 | |
| james henderson | henderson.j@email.com | 3026045010 | 2017-03-14 | 1 |
| Dale Franklin | 2021-12-30 | 0 |
Comments
We had a fraudulent order using email bjc772@moldert.org, shipping to the same address, on 2/8/18.
Posted almost 7 years ago by 108.162.X.X Report as SPAM
It looks like buyer is shipping to households and having someone wait out front the home to accept the parcels.
Posted almost 7 years ago by 162.158.X.X Report as SPAM