| 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 | |
|---|---|---|---|---|
| Zubkov maksim | namjsndnekkmsm@windstream.net | 3363169785 | 2020-09-13 | 0 |
| Antony Moore | eondeluxe@ymail.com | 2013-11-14 | 0 | |
| Rafal Turek | rkturek80@gmail.com | 773-742-2154 | 2021-10-09 | 2 |
| Amanda Soto | 2020-09-08 | 0 | ||
| David Arnold | ebd0471@x471.co.uk | +44 7917 272136 | 2020-02-28 | 6 |
Comments
We just received an order. 7/24 to this address. We will not ship.
Posted almost 5 years ago by 172.68.X.X Report as SPAM