| Purchase date: | June 2016 |
|---|---|
| Buyer's name: | steven william |
| Buyer's username: | steven william |
| E-mail: | stvwilliam@mail.com |
| Phone number: | 302-604-5010 |
| Buyer's address | 7515 N. Leadbetter Rd. #Z1428, new castle, Delaware 19720 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | This individual placed an order with a credit card belonging to Canada and not USA. The address provided does not exist in Delaware. Reverse lookup on the IP indicated a New York location. |
| Buyer's IP address: | 206.217.128.67 |
| Reported at: | |
| Reporter: | 76.10.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| evgeny krivanos | insobupo1978@yahoo.com | 2019648596 | 2019-07-10 | 0 |
| monica ubaldo | 2020-04-22 | 0 | ||
| Jackie Featherman | lizzywolf39@yahoo.com | 2018-09-22 | 2 | |
| Linda Lux | LindaLux@usa.com | 7076483402 | 2014-11-23 | 0 |
| Justin Crespo | JustinCrespo@scammer.tcgplayer.com | 2021-03-07 | 0 |
Comments
steven william
70 McCullough Dr #Z1428
new castle, Delaware 19720
CountryUnited States United States Phone Number 3026045010Email stvwilliam@mail.com Date Ordered 09 Jun 2016 09:49:48
Payment Information
Payment TypeCredit CardCard TypeVisaCardholder Namesteven williamCredit Card Number 450727******3000 Expiration Date 11/2018
Settlement Amount$1,167.10 USD
Posted over 8 years ago by 162.158.X.X Report as SPAM
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 almost 7 years ago by 162.158.X.X Report as SPAM