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Bad Buyer: oldyvalley@gmail.com

Details

Purchase date:June 2018
Buyer's name:Oldy Valvil
Buyer's username:n/a
E-mail:oldyvalley@gmail.com
Phone number:5144005598
Buyer's address3363 Rue Champdoré - Montreal (postal - H1Z 1G5)
Store:other
Buyer's country:Canada
Payment method:Credit Card
Category:Everything Else
Details:

Fraudulent order placed shipping to unverified address.

Buyer's IP address:70.29.192.238
Reported at:
Reporter:108.162.X.X
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Comments

Fraudulent card and tried to buy online.


Posted over 6 years ago by 108.162.X.X Report as SPAM

Tried to place an order online but card didn't come through. fuck this guy.


Posted about 6 years ago by 108.162.X.X Report as SPAM

Hi we are also almost 100% certain that this is a fraudulent buyer. We have received multiple large purchases from this buyer in the last two weeks, all under different names, sending to different addresses, but under the same PayPal account and sent from the same IP address.


Posted about 6 years ago by 162.158.X.X Report as SPAM
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