| 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 | |
|---|---|---|---|---|
| chetan tamakuwala | cs_tamakuwala@yahoo.com | +1 201-736-4418 | 2021-09-15 | 1 |
| Marco Monforte | mrmm2770@hotmail.com | 0293114433 | 2013-07-15 | 0 |
| Roger Charron | 715 635-3883 | 2016-05-18 | 0 | |
| tomasz kalinowski | 2021-06-18 | 0 | ||
| Paul Marchiano | ppauldmarch@aol.com | 8458250878 | 2022-08-17 | 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 over 6 years ago by 162.158.X.X Report as SPAM