| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | emanuel |
| Buyer's username: | papu |
| E-mail: | emanuelpapu95@mail.com |
| Phone number: | 909-610-2226 |
| Buyer's address | portland |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Collectibles |
| Details: | Same address as other fraudulent orders reported. CC doesn't match address. Phone number isn't in service & it's a CA number. IP Address is NY. Billing/Shipping in Oregon. |
| Buyer's IP address: | 107.170.44.200 |
| Reported at: | |
| Reporter: | 23.25.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nick Shaw\Lisa Shaw | budley@shawn13.wanadoo.co.uk | 02380292191 | 2014-11-22 | 4 |
| Lachele MacMahon | scammer@yahoo.com | 2021-04-14 | 0 | |
| Naxel Santiago | +1 787-457-2844 | 2023-03-23 | 0 | |
| Catherine Drennon | 2021-01-26 | 1 | ||
| Andrew | q2yykzkwz0qsvjj@marketplace.amazon.com | 9034619321 | 2018-10-30 | 1 |
Comments
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Posted almost 8 years ago by 122.118.X.X Report as SPAM