Purchase date: | January 2021 |
---|---|
Buyer's name: | Nelfrany Edith Blandon |
Buyer's username: | halsey658@gmail.com |
E-mail: | halsey658@gmail.com |
Phone number: | 3054896649 |
Buyer's address | 1421 n 35th ave Hollywood FL 33021 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | A lot of fraudulent buys to this address from our web store. Most blocked, but some slipped. Different names and emails, the same address. |
Buyer's IP address: | 69.166.233.136 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
nador stahl | 2012-01-12 | 0 | ||
Nursel Aksu | buying_ebay@yahoo.ca | 2011-10-26 | 8 | |
jose s ipina torres | ipinaalfredo@live.com | 4692580495 | 2011-12-14 | 0 |
Sorrel Price | sorrelprice@yahoo.co.uk | 2012-12-29 | 0 | |
Giovanni Pellinghelli | giovanni.pellinghelli@gmail.com | +39.320.0697703 | 2016-10-11 | 7 |
Comments
Several fraudulent orders to this address March 2021. Purchased thousands of dollars in footwear over a week.
Posted about 3 years ago by 172.68.X.X Report as SPAM
that Good you Bloked Many user From same Address. you wan to add something like auto blocker.
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Posted about 3 years ago by 162.158.X.X Report as SPAM