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Bad Buyer: Mark Larkin <GoodSara292053@gmail.com>

Details

Purchase date:March 2023
Buyer's name:Mark Larkin
Buyer's username:Mark Larkin
E-mail:GoodSara292053@gmail.com
Phone number:9143123567
Buyer's address9120 NE 111th Ave VANCOUVER, WA 98662
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Home & Garden
Details:

Billing address: Vancouver Washington Shipping address: SCHAUMBURG, IL 60193 Add the Gmail address and a contact telephone (prefix) is New York. It is Triangulation Fraud.

Buyer's IP address:172.69.67.141
Reported at:
Reporter:12.27.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Dina Myers / Lili Lili GoodSara292053@gmail.com na 2023-05-15
"Maria Wilcox" GoodSara292053@gmail.com N/A 2023-08-25

Comments

Billing address: Charlotte NC 28211. Shipping address: Matamoras PA 18336. Contact phone number (prefix) is Indiana


Posted over 1 year ago by 74.63.X.X Report as SPAM

As a small business, I am appreciative of this site, and its contributors.
3/28 order -Fraudulent-
E-Mail GoodSara292053@gmail.com
c.card: AMEX

Ship to Victoria Haynes
4432 Harmony Ln
Orcutt CA 93455
5103796745

Bill to Victoria Haynes
386 3rd Street
Brooklyn ny 11215
5103796745

IP Address 69.62.129.30


Posted over 1 year ago by 71.70.X.X Report as SPAM

The same email, but billing address is under:
merly Costa
902 Naples Dr
Davenport, Florida, 33897
T: 7276124266


Posted over 1 year ago by 108.52.X.X Report as SPAM

Same email address
3 attempts (using different cards) to purchase toddler blocks. 2 failed the last one went through.

Ship to
Boone Diana
627 Gun Club Rd
Little Falls, NY 13365
United States
(304) 531-5753

Bill to
Margaret e beatty
7720 East Ridge Estates Drive
Glen Saint Mary FL 32040
United States
(304) 531-5753

IP address 50.110.39.164


Posted over 1 year ago by 2601:281:d17f:e300:d978:837:b785:db44..X.X Report as SPAM

Same email address
Payment was attempted with 3 credit cards

Ship to
Jesse ramirez
8054 Sunrise Circle
Franklin TN 37067
United States

Bill to
Wade sedgwick
3650 Hazelton Rd
MINNEAPOLIS MN 55435
United States
(817) 313-5167

IP address 47.186.241.186


Posted over 1 year ago by 115.217.X.X Report as SPAM

Same email address
Payment was attempted with 3 credit cards - under the names Patricia Ramos, Jelisia Underwood in additional to the names listed below

Ship to
Ricardo Castro
1064 W Cinnamon Ave
Hanford, California 93230
United States

Bill to
Sergio Loera Rizo
16073 Via Del So
San Lorenzo, California 94580
United States

104.190.226.217


Posted over 1 year ago by 23.30.X.X Report as SPAM

Same email Address. Even contacted us after we flagged and wanted tracking.

Billing Info
Craig Caples
2611 Bretigne Circle
LINCOLN, Nebraska, 68512
United States

Shipping Info
Craig Caples
22 Wood St
Fairfield, Maine, 04937

IP Address: 72.82.15.125


Posted over 1 year ago by 2603:3024:1c1b:e000:718f:bc44:26e5:f9b5..X.X Report as SPAM

GoodSara292053@gmail.com

Customer IP: 71.197.55.42

Fraudulent charge


Posted about 1 year ago by 12.146.X.X Report as SPAM

Shipping address
Ava Wells
1652 Wantagh Ave
Wantagh NY 11793
United States
(830) 450-5714

Billing address
Ava Wells
5016 West Trapnell Road
Dover FL 33527
United States
(830) 450-5714

IP address 96.58.18.157

They attempted 6 credit cards, under the names:
Kasla Camellon
Kimberly Jarvis
ryan wallace
Israel Maldonado
Richard Maurer


Posted 12 months ago by 2601:643:c000:3d20:2455:fea5:9388:bcf3..X.X Report as SPAM
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