Purchase date: | July 2017 |
---|---|
Buyer's name: | Michael Beasley |
Buyer's username: | beasley.mc74@gmail.com |
E-mail: | beasley.mc74@gmail.com |
Phone number: | 9098676445 |
Buyer's address | 70 McCullough Dr Z9327 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | $ 3520.00 order placed- this guy is a fraud and due to the help of this site we caught it early enough |
Buyer's IP address: | 5.62.49.4 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Randy Barkwill | wfxy77k6bk21pdr+A07733781BZAO7SLP6N6V@marketplace.amazon.ca | 905-380-8298 | 2021-05-17 | 1 |
Arthur Fry | se7enstore.nj@gmail.com | 5039174448 | 2021-05-06 | 0 |
Technet computer resources edmonton alta canada | cody@technetcomputerresources.com | 2018-12-20 | 32 | |
ETHAN ABBOTT | +1 253-306-5754 | 2021-04-11 | 1 | |
Iliana Evans | tlilevans@sbcglobal.net | 2037442942 | 2018-07-27 | 1 |
Comments
Same buyer name, email, phone, shipping address just tried to place a $925 web order with my shop. Payment never was successful.
Posted over 6 years ago by 172.68.X.X Report as SPAM
Same Buyer information placed an $1,800 e-store order with our shop. Glad we found this info after getting a feeling like something was up.
Posted over 6 years ago by 162.158.X.X Report as SPAM
Glad I checked here! I had a $200 online order from this person, with 7515 N Leadbetter Z9327 Portland OR as the ship-to address, other details were identical.
Posted over 6 years ago by 108.162.X.X Report as SPAM
Good to see that this information was helpful to others as well.
Posted over 6 years ago by 162.158.X.X Report as SPAM
We just got a fraudulent order from this person.
Full name: Michael Beasley
Email: beasley.mc74@gmail.com
Phone: 9098674223
Caller Phone:
Company:
Address 1: 7515 N. Leadbetter Rd. Z9327
Address 2:
City: Portland
State / province: Oregon
Zip / postal code: 97203
Posted over 6 years ago by 162.158.X.X Report as SPAM