| Purchase date: | May 2022 |
|---|---|
| Buyer's name: | Christopher Thompson |
| Buyer's username: | n/a |
| E-mail: | DivanxpKomal4q@gmail.com |
| Phone number: | 9077830169 |
| Buyer's address | N7650 POW Rd Springbrook, Wisconsin 54875 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Fraudster used credit card belonging to
|
| Buyer's IP address: | 73.141.105.28 |
| Reported at: | |
| Reporter: | 74.51.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Luis Silva | luis_silva@yahoo.com | 514-655-6635 | 2013-12-02 | 2 |
| Kayleigh Marshall | 636-293-1173 | 2023-08-13 | 0 | |
| Vanita Patel | vanitapatel34@gmail.com | 09428168401 | 2020-09-04 | 18 |
| Jacqueline Brusco | sibloked235@asia.com | (331) 209-8602 | 2022-02-22 | 0 |
| Michel Lavallée | 2021-05-14 | 0 |
Comments
Received fraud charges under same email different name and phone number.
Purchase date June 26, 2022
Gerald Kyle
79 Sanderson Dr
Saint Johns, Florida 32259
Phone number 716-307-1328
Email: DivanxpKomal4q@gmail.com
Posted almost 2 years ago by 2607:fb91:2a8:98ce:b19e:7847:98ee:f80..X.X Report as SPAM
We also received fraud charges under same email different name and phone number.
The ship to address was:
Darin Pozzobon
2540 Lapeer Rd
Port Huron, Michigan 48060
United States
Posted over 1 year ago by 162.212.X.X Report as SPAM
Received fraud charges under same email different name and phone number.
Purchase date 08/25/2022
Shipping:
Francisca Garibaldo
4805 E Eddy Dr.
Lewiston , NY 14092
Shipping:
10713 San Gorgonio St.
Lamont, CA 93241
Email: DivanxpKomal4q@gmail.com
Posted over 1 year ago by 2603:3020:26ee:2000:295e:4e1a:780a:c20b..X.X Report as SPAM
received two orders with the same email address. Both had different billing addresses and phone numbers. Both had different ship to addresses but same person name, whose number has been disconnected.
Posted about 1 year ago by 24.91.X.X Report as SPAM
Received an order with the same email address. Different billing and shipping addresses/names/phone numbers, shipping to Yuba City CA and billing to St. Augustine FL.
Posted about 1 year ago by 2603:3005:3d00:1200:fd23:d9c7:187:47fa..X.X Report as SPAM
Received fraudulent order from same address on our new website. Shipping address: Steve Duckworth
71 Capper Lane Cadiz KY 42211 Phone# 270-522-6665
Posted 10 months ago by 204.116.X.X Report as SPAM