| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | Abdullah Alzeidi |
| Buyer's username: | n/a |
| E-mail: | eca@hotmail.com |
| Phone number: | 96895834896 |
| Buyer's address | Yanqul P.O. Box 159 ,Ad Dhahirah Yanqul |
| Store: | other |
| Buyer's country: | Oman |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Buyer fraudulently used a Swiss credit card to purchase , unluckily for us shipped the day before bank reversed payment on us , see other post |
| Buyer's IP address: | 78.157.216.197 |
| Reported at: | |
| Reporter: | 217.36.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| christopher brebner | savion100@hotmail.com | 2014-02-20 | 2 | |
| Allison Hamburg MAC | AllisonHamburgMAC@scammer.tcgplayer.com | 2022-04-26 | 0 | |
| gilbert migout | josgil40@gmail.com | 2011-12-28 | 1 | |
| Maxime Borez | flask59122@live.fr | 2020-09-15 | 0 | |
| Edward Danial | (410) 391-1871 | 2021-03-05 | 1 |
Comments
Thanks for sharing - Just canceled order from this users as it showed up as High Risk...
Posted over 8 years ago by 162.158.X.X Report as SPAM
Thanks for sharing as well. We were able to cancel this order in advance. Our fraud detection gave it a high score (99 out of 100).
Posted over 8 years ago by 104.193.X.X Report as SPAM
keeps trying to order and paying with 10's of different creditcards
Posted over 8 years ago by 88.186.X.X Report as SPAM