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 | |
---|---|---|---|---|
Juan Salas | juansalasprieto1971@gmail.com | 2017-02-26 | 0 | |
Peter Hodgkinson | 07939265093 | 2023-05-21 | 0 | |
Juan Papa | juanpapa16@hotmail.com | 2013-05-19 | 0 | |
Sokolnikov Sergey Nikolaevich | sokol.serg8225@yahoo.com | 2020-04-14 | 2 | |
J Kathleen Wright | kwright@premierinc.com | 2018-02-03 | 0 |
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