| 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 | |
|---|---|---|---|---|
| Chris Coates | trendy1@iinet.net.au | 0416264557 | 2013-10-10 | 3 |
| John Rex II | martianhb@comcast.com | 2020-02-09 | 2 | |
| Marco Monforte | mrmm2770@hotmail.com | 0293114433 | 2013-07-15 | 0 |
| Sheila cyr | smc64@icloud.com | 207 872-4975 | 2023-12-22 | 0 |
| ROBERT BROWN | 2021-04-26 | 0 |
Comments
This same buyer has tried to scam under the names Robert Taggart and Joseph Nicholas Dornick
Posted almost 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 almost 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 almost 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 almost 7 years ago by 162.158.X.X Report as SPAM