| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | Thalia |
| Buyer's username: | various supplied usernames and emails |
| Phone number: | n/a |
| Buyer's address | 1031 N Banning Blvd APT F |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Customer ordered through various online outlets the same product with a different last name multiple times, different billing addresses from various states (assumedly fraudlent cards) and trying to bypass detection by using the same last name as the billing party. 5+ attempts over a period of 3 months to the same address. Customer uses proxies that are geographically located near the billing address. |
| Buyer's IP address: | 24.43.14.82 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| DENNIS L STRUP | 2021-06-17 | 0 | ||
| Edward Wolff | 7817089042 | 2020-02-10 | 1 | |
| AJASE BAKHARI | ajasebakhari@gmail.com | 4437732397 | 2016-12-29 | 0 |
| Vetle Øien | Vetle@Slagsvold.no | 2021-05-31 | 0 | |
| Scott Balliu | 705-890-7458 | 2021-12-15 | 0 |
Comments
Sorry, the full address is 1031 N Banning Blvd Apt F Wilmington CA 90744
Posted almost 7 years ago by 162.158.X.X Report as SPAM