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 | |
---|---|---|---|---|
Tom Hampton | 2022-01-29 | 0 | ||
Elizabeth Laliberté | 418-803-2140 | 2021-12-03 | 0 | |
Brandon Saylors | bchsaylors@gmail.com | 3096589059 | 2019-12-14 | 3 |
JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
Shannon Russo | 2021-05-09 | 0 |
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