| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | moha amine |
| Buyer's username: | gsxr918@gmail.com password used: molotov4 |
| E-mail: | gsxr918@gmail.com |
| Phone number: | 5145585324 |
| Buyer's address | moha amine 1932 av Laplante LAVAL , QC H7S 1E7 Canada 5145585324 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Purchased electronics using stolen credit cards |
| Buyer's IP address: | 76.65.64.62 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Julia Barron Strobos | nondeliveryscammer@yahoo.com | 2020-05-15 | 1 | |
| Gwen Cannon | g4hpk3x9nxzyz0m+A05911801B34ZJJE2U1I5@marketplace.amazon.ca | 902-213-8880 | 2021-04-26 | 0 |
| Natalia Chernikova | +1 604-753-7515 | 2021-12-24 | 4 | |
| jonathan garrouch | nathan751@msn.com | 2011-12-28 | 0 | |
| Tawnya Anderson | (360)-263—-4152 | 2021-09-06 | 0 |
Comments
Attempted to purchase from our company on 5/12/2020 with the same information as above.
Posted over 4 years ago by 172.69.X.X Report as SPAM
There are some bad buyers of buying server and its new version they only registered their selves but do not buy any server. Because of http://topbritishwriters.com/ we can take action against such customers through this.
Posted over 4 years ago by 172.68.X.X Report as SPAM
As long as you didnt get ripped off. Make sure when you charge a card, that you make sure you have the address and zip code match. if not, do a bin number lookup and see what bank its from, call the bank and verify the information, you can only say to the bank, and you'll only get a yes or no answer from them Its its stolen then report it.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
What service do you suggest for a vin lookup?
Posted almost 4 years ago by 172.69.X.X Report as SPAM
Sorry - What service do you suggest for a bin lookup?
Posted almost 4 years ago by 172.69.X.X Report as SPAM