| Purchase date: | April 2024 |
|---|---|
| Buyer's name: | John Hill |
| Buyer's username: | r1616827@gmail.com |
| E-mail: | r1616827@gmail.com |
| Phone number: | 281-504-7202 |
| Buyer's address | Splendora |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Scammer used a stolen card. Bank confirmed the shipping address as the correct address. After further checks it turned out this was fraud. His utility bill account number was rejected by the utility company as the fake one. Stay safe! |
| Buyer's IP address: | 166.199.227.5 |
| Reported at: | |
| Reporter: | 2a09:bac2:1465:2b4::45:53..X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| dairon perez | r1616827@gmail.com | 346-400-0616 | 2023-06-08 |
| Gregorio Pinales | r1616827@gmail.com | 3464000616 | 2023-06-08 |
| 202 BUSCH ST HOUSTON, TX 77060 | r1616827@gmail.com | 346-400-0616 | 2023-08-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Patricia Triebner | mbn75fy0hpd8dd9+A02729862TGNSQX0M67GO@marketplace.amazon.ca | 2262284600 | 2021-02-19 | 1 |
| Mauricio Ranghi | 8135735851 | 2020-05-17 | 0 | |
| Timothy Reid | timothyr718@gmail.com | 518-310-0199 | 2021-01-14 | 2 |
| Mike Erickson (Black Dog Custom Designs LLC) | mike_2000@live.com | (507) 841-0128 | 2020-09-29 | 2 |
| Sherif Youssef | 2023-03-27 | 0 |
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