| Details: | Amount $2,303.00 USD
Transaction Date Jun 06 2016, 08:26 PM EDT
Processor Authorization Code 09522I CVV ResponseDoes not match (N).AVS ResponseStreet Address does not match (N). Postal Code does not match (N).
Customer Information
Name
martin vanriper
Payment Information
Payment TypeCredit
CardCard Type Visa
Cardholder Name
martin vanriper
Credit Card Number 450003******4565
Expiration Date 03/2018
Billing
martin vanriper
70 McCullough Dr
New Castle, Delaware 19720
United States of America |
|---|
Comments
ripped me off too
Posted over 8 years ago by 107.4.X.X Report as SPAM
whoever it is they keep attacking you! watch out!
Posted over 8 years ago by 199.27.X.X Report as SPAM
Thanks.. we stopped this 2600.00 order for music gear. He used this same address...martin vanriper 70 McCullough Dr New Castle, Delaware 19720 on 7-11-16 .. Van Riper Off...
Posted over 8 years ago by 66.219.X.X Report as SPAM
may also use address 20275 Business Pkwy, Walnut, CA 91789
Posted over 8 years ago by 184.20.X.X Report as SPAM
yes...
20275 Business Pkwy
Walnut, California 91789
United States of America
is a NO NO as well
this time using name
"Anna Setyarini "
they try to spend $1,369.87 USD
on multiple different card number...
I mean MULTIPLE times...
We all need to be careful with shipping address using big warehouse type where no residency around...
Posted over 8 years ago by 199.27.X.X Report as SPAM
Our company just stopped a $6648.72 order for audio gear. Using Anna Setyarini name and 70 MCCULLOUGH DR Z1256 NEW CASTLE, DE address.
Posted almost 8 years ago by 207.127.X.X Report as SPAM
Just stopped fake order 1500.00
Posted about 7 years ago by 108.162.X.X Report as SPAM
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Posted almost 6 years ago by 162.158.X.X Report as SPAM
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Posted almost 6 years ago by 162.158.X.X Report as SPAM