| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | JIN NAKAJIMA |
| Buyer's username: | jin.nakajima777@gmail.com |
| E-mail: | jin.nakajima777@gmail.com |
| Phone number: | 5146218712 |
| Buyer's address | 1918 BOUL.SAINT-REGIS DORVAL, H9P1H6 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Place an order for electronics under the name Victor Mobi 2 months ago - same address as this one |
| Buyer's IP address: | 208.123.221.199 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jessica Miller | jessicamiller4856@gmail.com | 077523 23897 | 2023-08-11 | 0 |
| John Wagner | jwi1965@hotmail.com | 206 931 8719 | 2014-09-13 | 2 |
| Corinne Ghenzi | 0041794876959 | 2021-09-21 | 8 | |
| Slashonsite Santhosh | 2018-12-05 | 0 | ||
| Roberto Obradovich | obradovich.roberto@gmail.com | 9046145658 | 2020-02-08 | 2 |
Comments
This same buyer has tried to scam under the names Robert Taggart and Joseph Nicholas Dornick
Posted over 7 years ago by 108.162.X.X Report as SPAM
Same buyer tried to scam us with name Ade Mario, order placed in Las Vegas, phone# in Canada, Ship to Miami freight forwarder. Bad dude. Voided and cancelled. Beware.
Posted over 7 years ago by 108.162.X.X Report as SPAM
Today, same buyer tried to use someone elses credit card from a woman in Kentucky. Transaction was over $500.
Posted over 7 years ago by 108.162.X.X Report as SPAM
Had same info used to try to buy an item from us. Rejected but same item was purchased a week later and slipped through. Got a charge back last week. Info used second time was Jean-Sebastian Chasse with the email topshop514@mail.com.
Posted over 7 years ago by 162.158.X.X Report as SPAM