| Purchase date: | April 2018 |
|---|---|
| Buyer's name: | Tasha Ellis |
| Buyer's username: | tandyworld27@gmail.com |
| E-mail: | tandyworld27@gmail.com |
| Phone number: | 7322012083 |
| Buyer's address | 12 Jackson st. apt 103b Jefferson city, MO 65101 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Shopper used a stolen credit card. First visit was from Nigeria IP# 197.211.61.168, came back using American IP#148.72.168.32. |
| Buyer's IP address: | 148.72.168.32 |
| Reported at: | |
| Reporter: | 173.245.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Tasha Ellis | tandyworld27@gmail.com | 7322012083 | 2018-05-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Rhonda Reynolds | phyliciatd@aol.com | (845) 589-5602 | 2018-10-15 | 5 |
| Joseph Castellano | loverdane00@gmail.com | 6467518536 | 2018-10-29 | 0 |
| Cuong La | 4166186686 | 2021-04-14 | 1 | |
| Victor M Orozco | Vorozco759@gmail.com | (562) 821-5820 | 2018-06-06 | 1 |
| crystalwaston8565@gmail.com | crystalwaston8565@gmail.com | 2020-08-11 | 0 |
Comments
I'm glad I googled this number. Tasha Ellis placed an online order for a $6000 piece of equipment with a stolen card from our company. It's always a good idea to do your due diligence when it comes to verifying a legitimate online order.
Posted over 6 years ago by 172.68.X.X Report as SPAM
Trying to order with stolen credit card from our company using email address STGPROCUREMENTS@GMAIL.COM Tasha Ellis @ 570.599.2454.
Posted over 6 years ago by 162.158.X.X Report as SPAM
We have had her try and place two separate orders with two different credit cards. She is using the email address lghealthcareinc@gmail.com
Posted over 6 years ago by 162.158.X.X Report as SPAM
This happened to our company too! She made two purchases with a stolen credit card on june 1 2018 and we just noticed when the credit card owner claimed he never placed the order! It is almost $500. She used STGPROCUREMENTS@GMAIL.COM as her email address.
Posted over 6 years ago by 172.68.X.X Report as SPAM
The other one is from Gena Hand, the address is 400 N A ST Duson, Louisiana, 70529 United States, IP address is 74.193.166.138 . She used a stolen credit card from the person who has the same name as her (Maybe she just named herself the same the credit card owner). This order is placed right after Tasha Ellis's order. Please be aware!
Posted over 6 years ago by 108.162.X.X Report as SPAM