| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Angelika Haupt |
| Buyer's username: | romanhull12@protonmail.com |
| E-mail: | romanhull12@protonmail.com |
| Phone number: | 3253073974 |
| Buyer's address | 1400 E AVENUE H TRLR 31Nolanville, TX |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Customer has placed 9 bogus orders with us this month alone. She orders bulk amounts of hygiene products and requests 2nd day air. on every order. She unfortunately got us once for about $200. We haven't been able to get in contact with her, given the information she provided. So, in the mean time, she still continues to place orders on our website, which we have been denying.
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| MR. YAN NAN FEI | 602138779@qq.com | +8618620303060 | 2012-03-06 | 0 |
| evgeny krivanos | insobupo1978@yahoo.com | 2019648596 | 2019-07-10 | 0 |
| Charlotte Henderson | char.hdrn@gmail.com | 2022-01-12 | 2 | |
| Direct Automotive | RAYNUNKERS@YAHOO.COM | 816-588-8680 | 2011-05-10 | 0 |
| Travis Clement | travis_clement@aol.com | 3472339731 | 2020-09-25 | 0 |
Comments
Other email addresses used for this buyer:
haupt12@yopmail.com
karaallen21@yopmail.com
Posted over 6 years ago by 162.158.X.X Report as SPAM
One of the billing addresses:
Address Line 1: 22555 CRISTO REY DRIVE
Address Line 2:
City: LOS ALTOS
State: CA
Zipcode: 94024
Country: US
Phone: 6502803260
Email: karaallen21@yopmail.com
Posted over 6 years ago by 162.158.X.X Report as SPAM
Another billing address used:
Address Line 1: 4103 Rock Creek Drive
Address Line 2:
City: Dallas
State: TX
Zipcode: 75204
Country: US
Phone: 2142981620
Email: romanhull12@protonmail.com
Posted over 6 years ago by 162.158.X.X Report as SPAM
She has also used this email address on our site:
wiziano1@gmail.com
Posted over 6 years ago by 162.158.X.X Report as SPAM
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Posted over 5 years ago by 162.158.X.X Report as SPAM
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Posted over 5 years ago by 162.158.X.X Report as SPAM