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Bad Buyer: Tavarez <false@emails.used>

Details

Purchase date:December 2015
Buyer's name:Tavarez
Buyer's username:Tavarez
E-mail:false@emails.used
Phone number:false
Buyer's addressProvidence
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Cars, Boats, Vehicles & Parts
Details:

Two attempted fraudulent orders:
Both had accurate customer billing information, including phone numbers (which match Whitepages.com)

Both orders for same parts, and same shipping addresses.

32 Ford Street
Providence, RI 02907

White Pages lists the following people at this address:
Jennifer Tavarez
Josefa Tavarez
Joselin Tavarez
Cristin Tavarez
Veliciano Tavarez
Yadira Tavarez
and
Barbara Pena

Buyer's IP address:73.30.105.57
Reported at:
Reporter:12.248.X.X
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