| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | Tamara Williams |
| Buyer's username: | master11@amborbene365.com |
| E-mail: | master11@amborbene365.com |
| Phone number: | 9282370625 |
| Buyer's address | 25 DUPONT AVE PISCATAWAY, New Jersey 08856 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | This person tried several cards until they found one that went through. They also ordered a Nest Thermostat that is the same as another fraudulent order earlier today and this week. http://zionssecurity.com/products-page-2/thermostats/adt-nest-thermostat/
|
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| n/a | anet@sempu.org | 305-908-7627 | 2017-05-01 | 3 |
| Manpreet Singh | info@games.com | 2012-03-01 | 2 | |
| Aleksandr Kats | 2020-02-03 | 1 | ||
| Frank DAmico | floydfrank1@gmail.com | 540-239-8636 | 2016-01-11 | 0 |
| bhuwanarora | bhuwanarora15@gmail.com | 2020-02-19 | 3 |
Comments
Make sure that address is not a forwarding company. The reason why so many credit cards were going through was either it was over the credit limit or the original owner they stole it from reported it stolen.
Posted about 6 years ago by 172.68.X.X Report as SPAM