| Purchase date: | February 2017 |
|---|---|
| Buyer's name: | Alex Baxov |
| Buyer's username: | changes daily |
| Buyer's address | 600 Markley St Ste 082181 Port Reading, NJ 07064 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | n/a |
| Details: | person has tried to purchase items with two different separate stolen credit cards |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Pro Plumbing Supply | 908-793-8866 | 2020-06-08 | 0 | |
| Dans Barbershop | 506-466-1766 | 2021-11-07 | 1 | |
| Stephanie ashley | x7gxz8btdm10s35@marketplace.amazon.com | 2018-05-03 | 17 | |
| Hanan Karabetian | gary@karabetian.com | 323-664-8956 | 2016-03-05 | 59 |
| Donald Wayne Wilson II | +1 601-469-1550 | 2024-05-21 | 0 |
Comments
unauthorized order with address
Aleksandr Kuznetsov
600 Markley St.Suite 088207
Port Reading, NJ 07064
wh8sid3@gmail.com
found other references to bad transactions for example https://www.cgccomics.com/boards/topic/400068-heads-up-on-sales-to-600-markley-street-port-reading-nj-07064/
Posted over 7 years ago by 162.158.X.X Report as SPAM