| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | Nancy Aldora |
| Buyer's username: | aldoranan@gmail.com |
| E-mail: | aldoranan@gmail.com |
| Phone number: | 5039948545 |
| Buyer's address | 7515 N. Leadbetter Rd AC8080, Portland OR 97203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Purchased then disputed when shipped. Could be stolen credit card. |
| Buyer's IP address: | 104.238.234.42 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Nancy Aldona | aldoranan@gmail.com | 5039948545 | 2017-09-13 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| raf mura | c0cwfr96w6c5xkn@marketplace.amazon.com | 516) 353-7122 | 2017-12-12 | 2 |
| Kim Pritchard | +1 613-701-4946 | 2020-05-09 | 0 | |
| Katarina Bozic | rrl6kh3jkwn1q72+A1023701VQ1I6G1EZDM0@marketplace.amazon.ca | 647-290-2677 | 2021-07-17 | 0 |
| Dmitriy Hayatullah | dima_hayatullah@hotmail.com | 2012-12-02 | 1 | |
| JJ's Silver Treasures | 2014-11-18 | 3 |
Comments
Business Day: 29-Nov-2017
Customer IP: 206.225.134.84
Cards attempted:
XXXX0026
XXXX0310
XXXX7739
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Posted over 6 years ago by 162.158.X.X Report as SPAM