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Bad Buyer: master11@amborbene365.com <master11@amborbene365.com>

Details

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 address25 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/
The phone number doesnt work so I assumed this is fraud and voided the transaction.

Reported at:
Reporter:172.68.X.X
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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 over 6 years ago by 172.68.X.X Report as SPAM
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