| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | Jimmy Anderson |
| Buyer's username: | jimmyanderson.design@yahoo.com |
| E-mail: | jimmyanderson.design@yahoo.com |
| Phone number: | 7188867788 |
| Buyer's address | 8730 136th st BSMT RICHMOND HILL, NY 11418 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Specialty Services |
| Details: | Customer placed large express order, first time customer with no prior contact. Customer used 3 different credit cards that failed declined by bank with no matching verification. This address has previously been reported with fraudulent activity. |
| Buyer's IP address: | 23.105.134.162 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| EDWARD MILLER | edwardmilleryo@gmail.com | 718-934-6732 | 2016-12-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Diane Stabile | distab668@gmail.com | 2015-06-10 | 3 | |
| HONG LIU | 928225245@qq.com | 13905814681 | 2016-12-29 | 0 |
| Daviti Mirotadze | 2021-03-24 | 1 | ||
| Rachel Raffaelli-Wong | raffaelliwong@yahoo.com | 2020-11-27 | 1 | |
| Robert Adams | 2024-02-13 | 0 |
Comments
No comments yet.