| Purchase date: | May 2015 |
|---|---|
| Buyer's name: | Ali |
| Buyer's username: | n/a |
| E-mail: | backwestair@hotmail.com |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Customer uses stolen credit card |
| Reported at: | |
| Reporter: | 50.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Dance Rodie | info@pathwaypartners.org | (510)3932271 | 2019-01-06 | 0 |
| Ferris Berry | 7078435584 | 2019-08-01 | 3 | |
| Rebecca Kavanagh | F3DD64BA908A48DFB1A26DBA2F074051@relay.walmart.com | (917) 831-8718 | 2022-12-10 | 0 |
| magclark | rgirl478@gmail.com | 2019-01-18 | 1 | |
| patricijus1989 | 2010-04-03 | 1 |
Comments
Tried to place a $6500 CAD order with us online- guess they don't keep track of who they scammed before, cause we caught them last time too- IDIOTS!
Posted over 9 years ago by 184.68.X.X Report as SPAM
Tried again with this email address today!
Posted about 9 years ago by 174.1.X.X Report as SPAM