| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | sakti prima |
| Buyer's username: | n/a |
| E-mail: | susuneaura@gmail.com |
| Phone number: | 3026042872 |
| Buyer's address | 70 McCullough Dr #Z4992 New Castle, DE 19720 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | using stolen credit card and gmail acct
|
| Buyer's IP address: | 104.128.21.182 |
| Reported at: | |
| Reporter: | 24.115.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| DaQuann Simmons | Daquann.simmons87@gmail.com | 510-517-5374 | 2019-09-11 | 0 |
| Emanuel Pedraza | 2019-08-03 | 0 | ||
| Xujing Zhu | XujingZhu@scammer.tcgplayer.com | 2021-09-20 | 0 | |
| Josephine Mckinney | JosephineMckinney@yahoo.com | (510)-689-9096 | 2020-06-05 | 0 |
| kelly young | johndoe@yahoo.com | 2018-12-28 | 0 |
Comments
This address is known as fraud/scam, do not send there:
70 McCullough Dr New Castle, DE 19720
Total translogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066
or
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
Freight company, forwarding internationally - buyer is not in the US
#Z4992 - box number, may vary
Posted about 7 years ago by 108.162.X.X Report as SPAM
A quality name is bad buyers and is used for all information on the item's goods and services here. I also like it and used for the welfare of the customers https://www.resumehelpaustralia.com/ I also like it and refers you please contact with us.
Posted about 4 years ago by 162.158.X.X Report as SPAM