Purchase date: | February 2023 |
---|---|
Buyer's name: | Sher Housholder |
Buyer's username: | n/a |
E-mail: | Deonnabager79178@gmail.com |
Phone number: | (816) 456-5544 |
Buyer's address | Sevierville, TN |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Attempted payment with 4 different cards, all of which had different billing addresses. The card that finally went through has a billing address in Iowa but the order is being shipped to Tennessee, and the IP address used to place the order is in Texas. I looked up the email on Google and found this website where the buyer had already been reported several times. This saved me from shipping out of fraudulent order, hopefully my report saves someone else from the same situation! |
Buyer's IP address: | 47.42.80.115 |
Reported at: | |
Reporter: | 2600:1011:a123:c166:1ded:d05d:78b:57a9..X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Alex Schmitz | deonnabager79178@gmail.com | 9377282351 | 2022-11-14 |
Munzer Farid / Frederick W Sawyers | Deonnabager79178@gmail.com | 7735365277 | 2022-11-16 |
Jean Paul Hallak Haddad | Deonnabager79178@gmail.com | 3106573566 | 2022-12-28 |
Do Do | Deonnabager79178@gmail.com | 3106573566 | 2022-12-28 |
James Hanson | Deonnabager79178@gmail.com | 5614619411 | 2023-03-09 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Taesu Chong | 2021-07-19 | 0 | ||
Mark Tweedie | 2023-08-03 | 0 | ||
Darlene Moore | kd6iuh1@aol.com | 7609636676 | 2020-12-19 | 0 |
Tess Folsom | h11n0g8nfkt0ys6@marketplace.amazon.com | 2015-08-08 | 0 | |
Annette Walther | 2023-10-22 | 0 |
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