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Bad Buyer: joshfernando@collector.org <joshfernando@collector.org>

Details

Purchase date:May 2017
Buyer's name:Josh Fernando
Buyer's username:joshfernando@collector.org
E-mail:joshfernando@collector.org
Phone number:(302) 990-8779
Buyer's address8504 NW 70th ST. MIAMI, FL 33166
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Sporting Goods
Details:

- Customer placed order for large dollar amount with no prior contact.
- Customer used 3 different credit cards that all failed AVS/CVV verification.
- Shipping address is to a Shipping Company

Buyer's IP address:69.167.9.27
Reported at:
Reporter:162.158.X.X
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Comments

joshfernando@collector.org

josh fernando
8504 NW 70th ST.
Miami, FL 33166
(302)990-8779

69.167.11.222


Posted about 7 years ago by 172.69.X.X Report as SPAM

Name: Berny sanchez
Company:
Address: 3851 Macedonia rd
City: Powder Springs
State/Province: Georgia
Zip Code: 30127
Country: United States
Phone: 561-990-3463
Fax:
Email: wellerretail@outlook.com


Posted almost 7 years ago by 162.158.X.X Report as SPAM

Above billing address was supplied to below shipping address:

Mark Weller
8504 NW 70th ST,
Miami Florida 33166
United States


Posted almost 7 years ago by 162.158.X.X Report as SPAM
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