| Purchase date: | August 2023 |
|---|---|
| Buyer's name: | Camila Mafla |
| Buyer's username: | n/a |
| E-mail: | camierflde29mf@exdonuts.com |
| Phone number: | 5045724625 |
| Buyer's address | 1280 19th St SW Naples Florida 34117 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Fraud Alert! This criminal was attempting to use stolen credit cards to purchase from our online store. They had attempted 3 cards, all being declined, cancelled, or invalid. They also go by the names Ivan Martinez and JUAN VERA. This email was used: camierflde29mf@exdonuts.com and this phone number was provided: 504-572-4625. Multiple recent reports associated with this address. Do NOT ship to this person! |
| Reported at: | |
| Reporter: | 71.15.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Steve Thomas | steve@stevethomasemail.com | 559-554-5535 | 2021-08-11 | 1 |
| Barbie Roberts | kyb8rmfcp1n9779@marketplace.amazon.com | 2013-01-01 | 0 | |
| Sophia Manson | sophiamonique@live.com | 805-452-7555 | 2015-08-10 | 2 |
| kajal verma | kajalvermach99@gmail.com | 00000000000 | 2020-10-19 | 2 |
| Pedro Paulo Martins | oxomoxoa@yahoo.com.br | +55 551150413067 | 2019-04-09 | 0 |
Comments
Got an order from this address as well high risk of fraud by Shopify. She got me, well it was just a toy but you live and learn
Posted 11 months ago by 2600:1700:39e3:c10:9d4f:d5af:ee85:2dcb..X.X Report as SPAM
She has almost got me but many Thanks to this website find out what she is.Never ship to this adress.Fraud Fraud
Posted 8 months ago by 2603:8080:2800:88d7:21d7:c26e:4e59:12d8..X.X Report as SPAM
Almost got me too, this website saved me. I cancelled the order.
Posted 6 months ago by 71.249.X.X Report as SPAM
She did buy from us and ripped us off! We didn't want to fulfill the order. But, she contacted us on Instagram and insisted on sending the item. She used the email camiff17mm@outlook.com. If you know, the issuing Bank for her credit card please share it here.
Posted 5 months ago by 99.247.X.X Report as SPAM