| 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 | |
|---|---|---|---|---|
| artisticdogkisses | 2020-01-15 | 0 | ||
| Scott Taylor | 2021-01-29 | 0 | ||
| Linda | westpaconlineservice@gmail.com | 2021-11-30 | 0 | |
| Gudrun Jung | gudrun.jung@ewetel.net | 0442137757 | 2014-07-23 | 0 |
| Brian Schultz | briansch1980@yahoo.com | 2015-05-13 | 0 |
Comments
This is correct suspicious payments being made from this email address.
Posted about 8 years ago by 150.101.X.X Report as SPAM