Purchase date: | April 2012 |
---|---|
Buyer's name: | jeff alcin |
Buyer's username: | jeff alcin |
E-mail: | johanne-7@hotmail.com |
Phone number: | 5149617430 |
Buyer's address | jeff alcin 1664 5ve Montreal QC h1b5v7 |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | This buyer is part of the legion of fraudsters that reside in Montreal, Quebec Canada. On a weekly basis these individuals attempt to make large value purchases with other people's credit cards shipping to various addresses in Montreal, Quebec. It has becoming so bad that we can no longer accept any orders that originate in Quebec. Many sites are now doing this and I would advise that you do them same never ship to Montreal or Quebec. |
Reported at: | |
Reporter: | 174.95.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Zvika Reznik | reznikzvika@gmail.com | none | 2019-12-21 | 0 |
Robert Bishop | rpb4608@yahoo.com | 917-267-8344 | 2014-10-25 | 0 |
Pardeep Kumar | totalhomepackersandmovers@gmail.com | 9041421444 | 2018-03-06 | 0 |
Parmdeep Toor | 2013-01-28 | 0 | ||
Tracy Oakes | tracyrudder@hotmail.com | 2020-01-28 | 3 |
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