| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | Jim Karnak |
| Buyer's username: | jimkarnakgear |
| E-mail: | jimkarnakgear@gmail.com |
| Phone number: | 503-994-0222 |
| Buyer's address | 7515 N. Leadbetter Rd., |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | User attempted to purchase equipment using credit card and selected next day air with a total ticket of $1K. When we attempted to call the customer, the phone rang but no answer. Other fraudulent purchases were discovered on the internet connected to the customer's phone number upon investigation. Canceled order. Customer responded in broken English in an email asking why order was canceled. |
| Buyer's IP address: | 64.145.76.184 |
| Reported at: | |
| Reporter: | 108.250.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| LeeC | youngbossboy88@gmail.com | (832) 604-1790 | 2022-01-10 | 0 |
| Ashley Strait | 210-728-4548 | 2021-08-21 | 0 | |
| Mervet Alredaei | 2015-06-01 | 1 | ||
| David Howe | howe012864@yahoo.com | 224-256-4636 | 2020-09-21 | 4 |
| Jacob Banks | 510-750-7964 | 2018-08-02 | 0 |
Comments
Business Day: 29-Nov-2017
Customer IP: 206.225.134.84
Cards attempted:
XXXX0026
XXXX0310
XXXX7739
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM