Purchase date: | June 2016 |
---|---|
Buyer's name: | *** Any Name *** |
Buyer's username: | Gooder Dalton |
E-mail: | cokkon@gmail.com |
Phone number: | 952-944-2352 |
Buyer's address | 5845 Cecilia Circle, Minneapolis MN 55439 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | Several names and street numbers have been used from the Cecilia Circle address. Phone numbers never are working numbers, email appears not to bounce but is never answered. Always tries to use credit card for payment. Since we only process by phone has never been successful with fraudulent charge with us. Cecilia Circle is a mall type building in which industrial and commercial business' are located. There is no reason for a private person to be attempting to order from any Suite number of the address. Legitimate orders would have a valid business name "Ship To", contact person, correct phone number, etc. |
Buyer's IP address: | 108.59.10.177 |
Reported at: | |
Reporter: | 104.229.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
James Kelly | irishjk@cfl.rr.com | 321-480-4785 | 2020-08-15 | 0 |
Laura Marsh | lauramarsh@inbox.lv | 2020-03-18 | 1 | |
Levi Martich | Cadence_lm@yahoo.com | 7208181681 | 2021-12-06 | 0 |
Charles Snider | +1 541-531-2472 | 2020-05-09 | 1 | |
Byeong Hyeon Ko | 2014-12-02 | 0 |
Comments
Bad phone number, bad address. Bad person.
Posted over 8 years ago by 50.197.X.X Report as SPAM
i run a ecommerce site and i had the same person order a bad order from me but he had a differnet ip address but same location delaware now i am out of $ 40.00 the part will be refunded to me from my distributor ups caught it and shipped the package back to the distributor plus got charged 25.00 chargeback fee from the credit card company
Posted over 8 years ago by 162.158.X.X Report as SPAM