| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Chris Rowallson |
| Buyer's username: | n/a |
| E-mail: | geardownsup@gmail.com |
| Phone number: | 302-604-5010 |
| Buyer's address | 6515 Cecilia Circle 6098 Minneapolis, Minnesota 55439 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | using a stolen credit card with bill to in Austin, TX and shipping to a freight forwarder in MN. IP address in Phoenix, AZ. Found this phone # and address under other bad buyer reports. |
| Buyer's IP address: | 205.185.218.245 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| John Moyer | geardownsup@gmail.com | 626-515-1133 | 2016-08-15 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Morgan Mauricee | m84fblrkzppccsh+A0174964W99H7UG07VFD@marketplace.amazon.ca | 514-409-4067 | 2021-08-12 | 0 |
| sarah whitset | molliebeth.jordan@gmail.com | 2014-10-30 | 0 | |
| Jessica Evans | jessicaevans121212@gmail.com | 7023420630 | 2020-01-23 | 1 |
| What are some on the components utilized in Condor? | FeriLui@outlook.com | 1-951-032-1025 | 2022-06-08 | 1 |
| Robert Portillo | robinportillo@hotmail.com | 2011-09-08 | 0 |
Comments
We just received an order for around $300 for sunglasses. What tipped us off that this wasn't legit is that he wanted the parcel shipped to a freight forwarder. Thankfully my coworker googled his name before shipping the product, and found this site.
The details that he used: tried to pay by visa
chris rowallson
2220 Meridian Blvd
GQ315
MINDEN, NV 89423
United States (US)
Email: chrisrowallson06@gmail.com
Posted almost 8 years ago by 24.146.X.X Report as SPAM
Business Day: 17-Oct-2017
Business Day: 22-Sep-2017
Customer IP: 207.244.89.106
Customer IP: 198.7.58.101
Cards attempted:
XXXX7419
XXXX8822
XXXX2201
XXXX7041
Billing:
Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Phone: 8208976565
Fax:
Email: agus.encang66@gmail.com
Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net
Shipping:
Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Posted almost 7 years ago by 162.158.X.X Report as SPAM
We've also been hit with the "2220 Meridian Blvd" address. (You can see more of those if you search for that on this site)
Posted almost 7 years ago by 162.158.X.X Report as SPAM
https://hdhqporner.com
Pornografie kann das Sexualleben eines Paares neu starten. Es kann Ihnen Ideen geben oder Ihnen helfen, mit dem in Kontakt zu treten, was Sie anmacht.
Posted over 3 years ago by 162.158.X.X Report as SPAM
We have also received some goodies. https://wwwxxx.site
Posted over 2 years ago by 182.69.X.X Report as SPAM