Purchase date: | September 2021 |
---|---|
Buyer's name: | Anthony Jones/James Robinson |
Buyer's username: | nelsonjayson.856@gmail.com |
E-mail: | jr4123609@gmail.com |
Phone number: | 4408210259 |
Buyer's address | london, OH |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Tried to order 8k in salon equipment stating that his brother/cousins were going to make the payment. Clear fraud. Contacted the bank who reached out to the card holder. Stopped the fraud before it started. |
Buyer's IP address: | 172.58.59.97 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
David Getchel | commundill@gmail.com | 2019-06-13 | 3 | |
Ken Tarver | 6156313912 | 2021-10-15 | 0 | |
Jakub Chudziak | qubas2003@gmail.com | 2021-02-27 | 2 | |
Sandra Nava | sandra@amazon.com | 2023-03-11 | 0 | |
Marcy Macomber | scammerloser@yahoo.com | 2021-05-25 | 0 |
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