| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Jessen Banis |
| Buyer's username: | jessenbanis@gmail.com |
| E-mail: | jessenbanis@gmail.com |
| Phone number: | 9494418739 |
| Buyer's address | 23031 POPLAR |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Fraud. Minor placing orders with parents credit card and parents reporting it as unauthorized. |
| Buyer's IP address: | 70.187.142.91 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Gregory Grieser | grogman@aol.com | 517-420-7869 | 2021-09-23 | 3 |
| Peter Gunn | +44 7753 149170 | 2023-01-27 | 0 | |
| Daniel Costa | d_danz@hotmail.com | 02102503004 | 2018-12-02 | 2 |
| Shark Tank Keto Gummies Canada | sharktankscam@outlook.com | 279970099 | 2023-06-06 | 0 |
| Trayulteria Goings/Ingenious green cleaning | cheenagoings1@gmail.com | 7132129974 | 2021-04-20 | 0 |
Comments
This was due to an account being hacked due to stolen passwords.
Posted almost 7 years ago by 108.162.X.X Report as SPAM