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Bad Buyer: nmccalo@yahoo.com <nmccalo@yahoo.com>

Details

Purchase date:November 2016
Buyer's name:Dat Pham Tanluan2003
Buyer's username:nmccalo@yahoo.com
E-mail:nmccalo@yahoo.com
Phone number:7167893432
Buyer's addressWestminster
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

Fraudster used card associated with Kathy Dat, shipping to a logistics company. Phone number not in service (belonging to mobile phone with a NY area code). IP address registered to Amazon Technologies, Los Angeles CA.

Buyer's IP address:54.183.56.243
Reported at:
Reporter:172.68.X.X
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Comments

Just make sure the credit card bills tot he address and get a verification. Dont ship any place else other than the credit card's billable address. Regardless of what these assholes tell you, ship to the credit card's address. If you dont like the feel of the trasnaction dont take it.


Posted over 7 years ago by 162.158.X.X Report as SPAM
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