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Bad Buyer: teachme77@protonmail.com <teachme77@protonmail.com>

Details

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
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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
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