| Purchase date: | August 2015 |
|---|---|
| Buyer's name: | Unknown - Eastern Europeans |
| Buyer's username: | Anderson Moore |
| E-mail: | purchasingdesk1@gmail.com |
| Phone number: | 386-866-9979 |
| Buyer's address | Palo Alto, CA 94301 (claimed) |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | We stopped before completed. Buyer is using the stolen credit card scam where they ship to the confirmed address and then ask FEDEX to divert to a local Kinko's. Then they pay someone to pickup and re-ship. AVOID. |
| Reported at: | |
| Reporter: | 24.5.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Katie Njeru | kdzeeh@gmail.com | 2019-03-02 | 0 | |
| martha gonzalez | 901-247-6545 | 2021-12-18 | 1 | |
| Marlaine S. Fiocco | 216-403-1530 | 2023-06-08 | 0 | |
| Edward P Callahan | edpcallahan@gmail.com | 760-490-3107 | 2017-11-09 | 1 |
| Clyde Whitley | (252)-236—4939 | 2020-07-04 | 0 |
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