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 | |
---|---|---|---|---|
Jr Zelaya | 2020-09-15 | 2 | ||
Cory Bullis | 613-371-9148 | 2021-12-01 | 2 | |
Vanessa Martinez | vani.martinez.82@gmail.com | 862-262-1804 | 2018-03-08 | 16 |
Marcus Jones | jonesmarcus35@yahoo.com | 2013-02-11 | 0 | |
Kenroy Lewis / Chad Noel | 718-223-0119 | 2020-02-05 | 0 |
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