| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | BEN SWINBURNE |
| Buyer's username: | n/a |
| E-mail: | bebens@protonmail.com |
| Phone number: | 909-610-2277 |
| Buyer's address | 7515 N. Leadbetter Rd. Portland, OR, 97203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Tried to use someone elses card $799.00 and wanted overnight shipping to this fraudulent address. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mohamed Amine Jelassi | fashionistas.the@gmail.com | 2015-08-07 | 0 | |
| Sue Dawes | 51fj1z2lqlpdx4c+A05656692SCETFQ0IMIY5@marketplace.amazon.ca | 250-327-3211 | 2021-10-06 | 1 |
| DAVID A DELCORE | JFM@OXFORDMOTORCARS.COM | 4018080532 / 4014353333 | 2017-12-15 | 0 |
| Laurie Norrman | gnorrman508@charter.net | 508-757-9924 | 2014-10-17 | 31 |
| Stephen Butsko (Brian Butsko) | hillbilly816@gmail.com | 6144609168 | 2021-11-10 | 3 |
Comments
Business Day: 29-Nov-2017
Customer IP: 206.225.134.84
Cards attempted:
XXXX0026
XXXX0310
XXXX7739
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM
The address is a redirect company that will ship the item to another country. The credit card was stolen and the asshole was prob. some hodge or indonesian trying to scam you. Ship only to the confirmed address PayPal gives you or the verified credit card's billable address. That address is involved in lot of scams.
Posted over 6 years ago by 108.162.X.X Report as SPAM