Purchase date: | May 2013 |
---|---|
Buyer's name: | Richard Ollennu |
Buyer's username: | n/a |
E-mail: | r.scotch@aol.com |
Phone number: | 5123684904 |
Buyer's address | 21 la rd os 1416 Accra |
Store: | other |
Buyer's country: | Ghana |
Payment method: | Credit Card |
Category: | Specialty Services |
Details: | Over a 3 month period of time bought $17,000 worth of products using a stolen credit card. Started out small and then I called our credit card processor to see if these charges were clearing and they said yes it seems fine so we didn't think anything of it. Then all of a sudden they all came back as stolen within a week of each of other. Listed his country as Great Britain so I addressed it that way and the post office re-routed the packages to Ghana |
Reported at: | |
Reporter: | 65.30.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
gemini8_0 | 2019-09-16 | 11 | ||
Nikki Lloopoulus | +1 708-525-0744 | 2021-12-12 | 0 | |
Tamuna Skhirtladze | 2022-01-11 | 2 | ||
Aydin Amoli | 2021-08-25 | 0 | ||
Rashawn Lang/Roshawna Powell | roshawnavuv7lol88@gmail.com | 2016-03-18 | 4 |
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