| 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 | |
|---|---|---|---|---|
| Brent Verhey - Novotech | 2021-01-12 | 1 | ||
| Guyhaume Pepin | 6lptx86xzbjjrxw+A0180614HXYZ2ZCAR5M5@marketplace.amazon.ca | 514-913-5669 | 2021-01-15 | 1 |
| Логвиненко Дмитрий Сергеевич | +380678818114 | 2017-08-15 | 0 | |
| John Winkelmann | johnwinkelmann@charter.net | 3144093436 | 2019-08-09 | 0 |
| Natalie Hagler | laetitiagemmamaria@yahoo.com | 2016-10-21 | 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 almost 7 years ago by 162.158.X.X Report as SPAM