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Bad Buyer: camierflde29mf@exdonuts.com

Details

Purchase date:August 2023
Buyer's name:Camila Mafla
Buyer's username:n/a
E-mail:camierflde29mf@exdonuts.com
Phone number:5045724625
Buyer's address1280 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
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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 10 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 7 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 4 months ago by 99.247.X.X Report as SPAM
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