Purchase date: | May 2019 |
---|---|
Buyer's name: | Jean Ross |
Buyer's username: | jeaross@shermanswar.com |
E-mail: | jeaross@shermanswar.com |
Phone number: | (702) 449-4341 |
Buyer's address | Mesquite, NV 89027 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Business & Industrial |
Details: | Buyer keeps submitting Fraudulent orders. CC passes pre-auth, but sometimes fails when actually processing. Customer always ships to a different address than the bill to while selecting next day air or freight. Here's one address: 290 Honeysuckle st #B, Mesquite, NV, 89027. Here's another: 2909 TANAGRINE DR, North Las Vegas, NV, 89084. Beware any email address from this domain. This domain is hosted by QHOSTER.NET. |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Rick Bush | rickbush421@gmail.com | +1 937-218-8261 | 2021-06-08 | 3 |
Terrence Lydell Jones | supplymaster@yahoo.com | (323) 531-0632 | 2019-11-06 | 0 |
m.pearcey | margmick1@yahoo.co.uk | 2012-05-11 | 0 | |
RONALD JOSEPH FESKE | 2022-07-11 | 0 | ||
Volodymyr Piaseckyj | 2019-06-10 | 0 |
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