| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | marie duguay |
| Buyer's username: | marieduguay23@hotmail.com |
| E-mail: | marieduguay23@hotmail.com |
| Phone number: | 51456678911 |
| Buyer's address | 7840 24e av - montreal |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | PayPal |
| Category: | Everything Else |
| Details: | Buyer attempting multiple orders to unverified addresses with fraudulent payment cards |
| Buyer's IP address: | 76.69.240.166 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jim Perkins | jimperkins35.jp55@gmail.com | 2017-08-29 | 2 | |
| Yonatan Mulio | tanmulio77@keemail.me | 407-350-4144 | 2019-11-17 | 4 |
| Bob Ashman | 2019-05-31 | 0 | ||
| Sivenn | Sivenn@unknown.com | 2020-11-23 | 0 | |
| Ruby Morris | cheaters@yahoo.com | 2022-01-04 | 1 |
Comments
Same thing happen to us under different names, identity theft and credit card fraud associated with 7840 24e av - montreal
Posted almost 6 years ago by 108.162.X.X Report as SPAM
This address belongs to Q jacques as per google search and is associated with credit card fraud seller beware
Posted almost 6 years ago by 108.162.X.X Report as SPAM