Purchase date: | October 2016 |
---|---|
Buyer's name: | zarif amrie |
Buyer's username: | n/a |
E-mail: | zarif_amrie@yahoo.com |
Buyer's address | 9455 NE Alderwood Rd c/o MYW-GWZS Portland, Oregon 97220 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | This customer keeps placing orders, probably it's from a person in Malaysia. The bill to address matches the person whose credit card they stole THEY CHANGE ONLY 1 OR 2 NUMBERS OF THE PERSON'S PHONE NUMBER so you cannot verify the order. My suggestion is to do a 411 on the bill to address and get a phone number and contact the person whose identity was stolen. |
Buyer's IP address: | 45.63.70.115 |
Reported at: | |
Reporter: | 69.75.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
City Hope St. Louis | 00889dfbfade669f824e@members.ebay.com | 3142249484 | 2021-08-10 | 2 |
Rene Quintanar | ReneQuintanar@scammer.tcgplayer.com | 2021-10-21 | 0 | |
Felipe Avila | 2021-04-24 | 0 | ||
Donna Trapp | tdonna62@aol.com | 2013-01-30 | 1 | |
Leopoldo Calderon Mendez | 2228624319 | 2017-11-30 | 3 |
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