Purchase date: | December 2015 |
---|---|
Buyer's name: | Tavarez |
Buyer's username: | Tavarez |
E-mail: | false@emails.used |
Phone number: | false |
Buyer's address | Providence |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | Two attempted fraudulent orders:
Both orders for same parts, and same shipping addresses. 32 Ford Street
White Pages lists the following people at this address:
|
Buyer's IP address: | 73.30.105.57 |
Reported at: | |
Reporter: | 12.248.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
edwtel41 | 2024-03-13 | 0 | ||
Cian MacIsaac | vfcrvqstys1b1r8+A01274901Z2HZXUYQ3D0N@marketplace.amazon.ca | 9029452537 | 2021-02-03 | 11 |
Kevin Yamashita | 01kyam@gmail.com | 6136996246 | 2016-07-05 | 2 |
Josh Dowdle | (801) 280-8533 | 2012-12-08 | 0 | |
Hailey Castro | 778-773-5033 | 2021-05-29 | 0 |
Comments
No comments yet.