Purchase date: | October 2016 |
---|---|
Buyer's name: | suria zuriey |
Buyer's username: | n/a |
E-mail: | suriazuriey@yahoo.com.my |
Buyer's address | 9455 NE Alderwood Rd MYW-GYZZ portland, Oregon 97220 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | This customer keeps placing orders, probably it's from a person in Malaysia. The bill to address matches the person whose credit card they stole THEY CHANGE ONLY 1 OR 2 NUMBERS OF THE PERSON'S PHONE NUMBER so you cannot verify the order. My suggestion is to do a 411 on the bill to address and get a phone number and contact the person whose identity was stolen. |
Buyer's IP address: | 167.160.116.89 |
Reported at: | |
Reporter: | 69.75.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
CPR Plainview | 1 806-429-8050 | 2021-10-12 | 0 | |
Joseph Chickino | 2023-10-31 | 0 | ||
GellaWoden | GellaWoden@outlook.com | 1-562-301-2563 | 2020-10-21 | 0 |
Izabela Cismas | 514-242-8797 | 2023-04-30 | 0 | |
Brad Rice | braddy805@hotmail.com | (805) 494-9303 | 2011-05-11 | 1 |
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