| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | Benjamin Spielberg |
| Buyer's username: | teachme77@protonmail.com |
| E-mail: | teachme77@protonmail.com |
| Phone number: | 5738201887 |
| Buyer's address | 5 South Main Street, CXP184098, Englishtown, New Jersey |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | 3 different credit cards all registered to different names same IP address. Ip comes back to happy valley , oregon |
| Buyer's IP address: | 69.163.38.68 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Khoi Nguyen | KhoiNguyen@scammer.tcgplayer.com | 2022-05-22 | 0 | |
| Ronney LaBurre | RonneyLaBurre@scammer.tcgplayer.com | 2022-03-12 | 0 | |
| Vithusa Varnakulasingam | vithusha-x@hotmail.co.uk | 1914470124 | 2021-05-18 | 3 |
| Kimberly Garcia | 226-700-7405 | 2021-12-07 | 0 | |
| Ann Liebmann | momaann@gmail.com | 6237766826 | 2023-04-15 | 0 |
Comments
Obviously its a stolen credit card. that NJ address is a fowarding company where this asshole will use to have the items ship to then redirected, then the account holder disputes the transaction. ONly ship to physical addresses and no po box or po box addresses, they can scam you and immediately leave where you have no chance to catch them.
Posted over 5 years ago by 162.158.X.X Report as SPAM