| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | Todd Bradley |
| Buyer's username: | maldiveheaven@gmail.com |
| E-mail: | maldiveheaven@gmail.com |
| Phone number: | 781-491-08740 |
| Buyer's address | Nashua |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Order was placed for an item we often have fraud purchases from. Upon trying to contact customer determined it was credit card fraud. |
| Buyer's IP address: | 162.244.81.131 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| I Have A Crush On You | 416-880-6369 | 2022-05-20 | 0 | |
| monik | 085360970887 | 2011-05-23 | 1 | |
| Arega Makhatadze | 2019-08-26 | 7 | ||
| Butler Barb | barb_from_bc@yahoo.com | +1 250-365-6574 | 2023-06-19 | 0 |
| Dennis DaPra | +1 213-442-1463 ext. 45413 | 2020-10-30 | 1 |
Comments
I also had this fraudulent customer try to purchase ring and pinion sets that we normally dropship. On 11/18/17
Posted over 6 years ago by 172.69.X.X Report as SPAM