| 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 | |
|---|---|---|---|---|
| Shahid Mazhar Shabab | ShahidMazharShabab@scammer.tcgplayer.com | 2022-02-07 | 1 | |
| Thomas B Levine | sales@signalcc.com | 724 942-1473 | 2019-07-22 | 1 |
| salvador pina | jawbreaker6980@yahoo.com | 956-502-2381 | 2019-06-01 | 1 |
| Reza Sadeghbeigi | 281-381-1533 | 2021-07-08 | 0 | |
| Brent W Alexander | 2019-11-09 | 2 |
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 almost 9 years ago by 184.68.X.X Report as SPAM
Tried again with this email address today!
Posted over 8 years ago by 174.1.X.X Report as SPAM