| Purchase date: | March 2016 |
|---|---|
| Buyer's name: | Alexander Tan |
| Buyer's username: | n/a |
| E-mail: | mugitrust@gmail.com |
| Phone number: | (901) 231-5960 |
| Buyer's address | 550 S. Hill st. #1607 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Fraud. Uses Different cards for purchases. Charge backs. |
| Reported at: | |
| Reporter: | 12.157.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Maria Coutinho | superjuniormen9@gmail.com | 91989368425 | 2019-12-23 | 1 |
| Lau Wing Yiu - SCMJU Computer Shop | ramenfeb28@hotmail.com | 2018-03-07 | 3 | |
| Bill Barrett | billbdfw@yahoo.com | 817 658 3676 | 2014-09-25 | 0 |
| Johannes J. Martin | sz9bs80g1y9pdvv+A00516861ZU64REC5PB3N@marketplace.amazon.com | (909) 797-3075 OR +1 415-851-9136 ext. 92329 | 2021-08-20 | 3 |
| matthew pinkham | mattpinkham4201ebay@gmail.com | 260-355-8922 | 2017-05-12 | 5 |
Comments
This is correct suspicious payments being made from this email address.
Posted over 8 years ago by 150.101.X.X Report as SPAM