| Purchase date: | April 2019 |
|---|---|
| Buyer's name: | Adrian Han |
| Buyer's username: | Adrian Han |
| E-mail: | hanrejekiteknik@gmail.com |
| Phone number: | 3057091117 |
| Buyer's address | 95 Mayhill St H-132672 Saddle Brook, New Jersey 07663 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Fraud attempt on our website trying to purchase parts from us, flagged up by our Fraud detection 3rd party app. Anonymous proxy used, for delivery to a shipping company in the USA (address used only, not the name of the shipping company by the fraudster), using a French credit card! |
| Buyer's IP address: | 169.44.203.218 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tadarise | laticifers@mymailcr.com | 4694738962 | 2020-09-11 | 3 |
| Angie Haley | 8jhpq1skc14tz6r+A04852342I2M226FZFR0P@marketplace.amazon.ca | 5066326978 | 2021-02-20 | 1 |
| Jeffrey Stark | 971-352-2551 | 2020-06-23 | 2 | |
| Kayla Kayla | lvmq69751prss0g@marketplace.amazon.com | +1 314-282-9402 ext 17410 | 2021-06-10 | 3 |
| Michael Livingstone | mikelivingstone@mail.com | 2022-05-23 | 0 |
Comments
We just received an order. 7/24 to this address. We will not ship.
Posted over 5 years ago by 172.68.X.X Report as SPAM