| Purchase date: | March 2023 |
|---|---|
| Buyer's name: | Mark Larkin |
| Buyer's username: | Mark Larkin |
| E-mail: | GoodSara292053@gmail.com |
| Phone number: | 9143123567 |
| Buyer's address | 9120 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 |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Dina Myers / Lili Lili | GoodSara292053@gmail.com | na | 2023-05-15 |
| "Maria Wilcox" | GoodSara292053@gmail.com | N/A | 2023-08-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Gaya Baktha | alikhanesmail77@yahoo.com | --------- | 2013-03-05 | 0 |
| Stephanie Hernandez | stefisarockstar@gmail.com | 2017-03-20 | 0 | |
| Jeremiah Downing | jeremiahdowning@savannastavern.com | (620) 921-0475 | 2023-09-29 | 0 |
| Martin Wilcock | kirstinhamer@yahoo.co.uk | 2012-10-15 | 1 | |
| Ray Halter | h4plcj2k23ztxqn+A07861744TYJBVFTO0SE@marketplace.amazon.com | 2019-10-09 | 0 |
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 over 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 about 1 year ago by 2601:643:c000:3d20:2455:fea5:9388:bcf3..X.X Report as SPAM