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 | |
---|---|---|---|---|
Maxwell Nguyen | sh357yhxxc4y1y2@marketplace.amazon.com | 2015-03-20 | 2 | |
jay peroni | jayperoni@yahoo.com | 2015-11-14 | 0 | |
Abel Culper (Fake name used) | ariesbread@protonmail.com | +1 419-665-7454 | 2019-08-23 | 2 |
DOMPIETRINI Patrick | patrick.dompietrini@gmail.com | - | 2020-03-09 | 2 |
Edwin Mui | emui@dtservicesinc.com | 888-884-3986 | 2016-08-17 | 1 |
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