| 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 | |
|---|---|---|---|---|
| Monia Bériault | pf20s9991xdmcw9+A00798832S3W7QKI4WSGW@marketplace.amazon.ca | 514-813-8114 | 2021-06-13 | 2 |
| Rong Qiang Quan | mynp2@yahoo.com | 917-463-8222 | 2020-03-28 | 0 |
| Garrett Chavez | garrett.chavez@ymail.com | 505-318-9230 | 2019-03-12 | 1 |
| Mike Zebrowski | mzebrowski@brightwater-living.com | 2018-07-19 | 1 | |
| 邱 冬梅 / QZHT AAGEO | 2020-03-28 | 8 |
Comments
This was due to an account being hacked due to stolen passwords.
Posted about 6 years ago by 108.162.X.X Report as SPAM