| Purchase date: | December 2015 |
|---|---|
| Buyer's name: | James Collins |
| Buyer's username: | n/a |
| E-mail: | jimcollins42@outlook.com |
| Phone number: | 5123332647 |
| Buyer's address | 6515 Cecilia Circle, Suite 3604 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Ordering IP in Kansas, Missouri shipping to Minneapolis, Minnesota, 55417 and buying Electronics which are available elsewhere for cheaper. |
| Buyer's IP address: | 69.30.213.210 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tom Parks | thomas.parks2986@gmail.com | +1 503-935-1539 | 2020-06-13 | 0 |
| Susana Cruz | Susanacruz_91@icloud.com | 410-662-2136 | 2020-06-26 | 4 |
| Bryan Jorz | bryanjorz@yahoo.com | 2013-04-29 | 0 | |
| Bobbi Bachman | bobbi.bachman@shaw.ca | 4033318796 | 2021-10-01 | 1 |
| Noah Mazerolle | tgnkl318kxlwh0c+A08473182CY704D85VEKI@marketplace.amazon.ca | 5062060435 | 2020-10-30 | 0 |
Comments
He tried twice on Amazon, asked me to ship the orders before the pending process. But payments were never verified & orders were cancelled by Amazon.
Tami Kyle
d25ldmh06wbxc3z@marketplace.amazon.com
James Collins
6515 Cecilia Circle
Suite 3604
Minneapolis, MN 55439
Posted over 8 years ago by 108.162.X.X Report as SPAM
Business Day: 17-Oct-2017
Business Day: 22-Sep-2017
Customer IP: 207.244.89.106
Customer IP: 198.7.58.101
Cards attempted:
XXXX7419
XXXX8822
XXXX2201
XXXX7041
Billing:
Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Phone: 8208976565
Fax:
Email: agus.encang66@gmail.com
Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net
Shipping:
Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Posted over 6 years ago by 162.158.X.X Report as SPAM