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Bad Buyer: monicelewinsky00@mail.com

Details

Purchase date:February 2017
Buyer's name:monice lewinsky
Buyer's username:n/a
E-mail:monicelewinsky00@mail.com
Phone number:6264153312
Buyer's address20275 Business Parkway. AA8755
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:n/a
Details:

fraudulent transaction

Reported at:
Reporter:172.68.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Monice Lewinsky monicelewinsky00@mail.com 6264153312 2017-03-13
Monice Lewinsky monicelewinsky00@mail.com 6264153312 2017-03-13
Monice Lewinski monicelewinsky00@mail.com (626) 415-3312 2017-03-14
Monice Lewinski monicelewinsky00@mail.com 6264153312 2017-03-17

Comments

Fraud buyer. All these scammer/frauders operate the same way. They always ship to a freight forwarding company, the purchase goes through, the seller gets a charge back, sometimes weeks later, when the true CC holder gets their statement and dispute the charge. However the seller has already shipped the purchase and the actual goods are long gone to who knows where.
They buy lists of "good" stolen CC numbers.
They mostly do NOT have the actual real billing address.
Set your CC processing software to validate "AVS" Address verification system, that will stop most of them.


Posted over 7 years ago by 162.158.X.X Report as SPAM

Ebay should be banned also eBay allows the sale of stolen iphones and no one has gotten them or the sellers in trouble and the sale of fake Nintendo games needs to be stopped.


Posted over 7 years ago by 162.158.X.X Report as SPAM
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