Purchase date: | September 2015 |
---|---|
Buyer's name: | Oleksii Podopryhora |
Buyer's username: | queliontes@gmail.com |
E-mail: | queliontes@gmail.com |
Phone number: | 7176158461 |
Buyer's address | 6601 Sanzo Rd Apt E |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | Oleksii Podopryhora placed an order through our online store for a $700 pipe and I received a phone call from the Bank that issued the credit card stating that this Oleksii Podopryhora isn't the card holder and it is a fraud. Luckily, I had suspicions about the order and didn't process it. |
Buyer's IP address: | 216.167.188.21 |
Reported at: | |
Reporter: | 108.253.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
James M Shannon | oakijbhairavix5@gmail.com | 2695528016 | 2023-01-24 | 0 |
Robert Rabbito | 647-540-8141 | 2021-12-04 | 0 | |
Ryan Botham | 2017-04-13 | 0 | ||
Debra Metselaar | m2r4kkz7nd5tqvd+A063343611UFU2D3DH3FH@marketplace.amazon.ca | 519-842-2762 | 2021-10-06 | 0 |
Fernanda Nieto Arenas | fnietoa@gmail.com | 2014-02-18 | 0 |
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