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 | |
---|---|---|---|---|
jetmech88 | 2018-05-14 | 2 | ||
Carl Anderson | 208-580-0996 | 2021-03-30 | 0 | |
Daniel Asiedu | dka.kdworks@outlook.com | 2019-03-20 | 0 | |
Michael Esquivel | Mikey_esquivel@yahoo.com | 6506222980 | 2022-01-12 | 0 |
Bryce Wood | beeceedubb@hotmail.com | 02 66744824 | 2011-10-24 | 2 |
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