Purchase date: | April 2018 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | 2juanlinda666@gmail.com |
E-mail: | 2juanlinda7895@gmail.com |
Phone number: | 813-940-2930 |
Buyer's address | 341-SCENIC DR |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Jewelry & Watches |
Details: | customer made 12 attempts to make a purchase on our website. Each one with a different credit card. Fraud for sure! |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Linda Juan | 2juanlinda666@gmail.com | 8139402930 | 2018-04-05 |
Linda Juan | 2juanlinda666@gmail.com | 8139402930 | 2018-05-01 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Naomi Swift | tumube@digital10network.com | 3472042643 | 2021-08-23 | 1 |
Linda Wilkins | 226-989-7979 | 2021-11-06 | 2 | |
Danielle Alexander | 0zn0cr45129r2nr+A07186372G9NWXJ7C0712@marketplace.amazon.ca | 250-300-3687 | 2021-07-06 | 0 |
Jason McClure | 2016-09-13 | 0 | ||
K2 Tropfen Switzerland | k2tropfenpreisinch@gmail.com | 270000039 | 2022-04-25 | 0 |
Comments
Ban the IP address, you'll see that they are all the same. As long as you know it, and you see here its a stolen credit card and every time it declined it was either the card was over the limit, or you have setting in your merchant account that will only accept a address and CSV match.
Posted almost 6 years ago by 162.158.X.X Report as SPAM