| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Hazel Grace |
| Buyer's username: | hazel99grace@gmail.com |
| E-mail: | hazel99grace@gmail.com |
| Phone number: | (541)299-2009 |
| Buyer's address | 7515 N Leadbetter Rd #AC8975 Portland, OR 97203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Received an order for $600 checked the address on the internet and found out that it was a fake trading company with alot of scam reports. |
| Buyer's IP address: | 198.105.213.217 |
| Reported at: | |
| Reporter: | 173.245.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Hazel Grace | hazel99grace@gmail.com | 727-474-1112 | 2017-12-14 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Franklin Garcia | B435740FFACA4D5A926F1FE814BE992C@relay.walmart.com | (503) 772-6317 | 2023-06-27 | 0 |
| Resfa Ramirez/ Karen Ramirez | cleaningmomma3@gmail.com | 9056893482 | 2023-02-07 | 0 |
| Bobbi Bachman | bobbi.bachman@shaw.ca | 4033318796 | 2021-10-01 | 1 |
| Felix Florian | 2024-02-18 | 0 | ||
| Samantha Saldana | 3dkvhlb6l54k6jv+A08793393Q4DK5WRMNDOX@marketplace.amazon.com | 2021-01-18 | 5 |
Comments
Person with same address but with different suite number just tried over 30 times to place an order on my website for an item valued at about $2600 USD. Not one in 30 credit card numbers were the same, mostly Visa and MasterCard.
Posted almost 7 years ago by 162.158.X.X Report as SPAM