Purchase date: | May 2019 |
---|---|
Buyer's name: | Ruben Bray |
Buyer's username: | brayruben53@gmail.com |
E-mail: | brayruben53@gmail.com |
Phone number: | 7277538356 |
Buyer's address | Neptune |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Computers & Networking |
Details: | The billing address is different from the shipping address, both phone numbers and ip address are from different locations. I searched the shipping address and came across badbuyerlist.org and verified this is a fraudulent transaction. They attempted to purchase a $2000 computer off our site. |
Buyer's IP address: | 66.26.192.167 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
jyun.us2014 | 2015-01-17 | 1 | ||
Hookah | thomassbangs@gmail.com | 88083749921 | 2020-12-24 | 0 |
Kat Smith | Kat.smith@gmail.com | (609)-641—-8060 | 2021-01-18 | 1 |
fredi perez | el_beibee69@hotmail.com | 262 749 2308 | 2017-11-20 | 0 |
PRATYUSH SENGUPTA | psengupta63@gmail.com | 2020-03-31 | 2 |
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