| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | ALEKSEY GRIGORYAN |
| Buyer's username: | alex18f@mail.ru |
| E-mail: | alex18f@mail.ru |
| Phone number: | 4125673011 |
| Buyer's address | 621 Regis Ave Ste 70347 Pittsburgh PA 15236 |
| Store: | other |
| Buyer's country: | Russian Federation |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | The buyer is based in Russia but uses a forwarding address in Pennsylvania to purchase the items using multiple credit card numbers, issued in use. Here are some of the transactions we blocked using the IP filtering: Unable to process a payment for $79.75 USD on the Visa ending in 4930. 11 May 10:40
Unable to process a payment for $79.75 USD on the Visa ending in 1902. 11 May 10:40
Unable to process a payment for $79.75 USD on the Visa ending in 9436. 11 May 10:44
Unable to process a payment for $79.75 USD on the Visa ending in 9436. |
| Buyer's IP address: | 62.183.18.121 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| tuoc duong | (713) 298-1848 | 2013-08-13 | 0 | |
| Valerie Fleming | 5wwnqnvzj5zsbcl+A104121013HF692MNHY3F@marketplace.amazon.ca | 604-728-9647 | 2020-11-25 | 1 |
| Michael DelloBuono | 862-228-8613 | 2021-08-04 | 0 | |
| Judy Jones | +1 469-474-5825 | 2022-01-14 | 0 | |
| Jimmy Saltzman | chrisdirtydeeds@aol.com | 337-905-1028 | 2011-03-31 | 0 |
Comments
Trump 2024!!!! Dont let the dems steal this election ....lets take the USA back!!!
Build a wall around California & new york
And execute the basterds in congress
The treasonous hypocrites
Posted over 2 years ago by 162.158.X.X Report as SPAM