| Purchase date: | November 2023 |
|---|---|
| Buyer's name: | Ivan grishanov |
| Buyer's username: | ivn.gri@pm.me |
| Buyer's address | 101 Lukens Drive Suite H New Castle, DE 19720 |
| Store: | other |
| Buyer's country: | United Kingdom |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Flagged for fraud so we were holding order. I checking this site on behalf of our business and saw this address had too much fraud. Buyer had London bill to address, ship to was this address. |
| Reported at: | |
| Reporter: | 159.235.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| alex chaldyshev | alchald@hotmail.com | 4074426240 | 2012-09-11 | 1 |
| Meghan Lawson | fl997xx19zlpq7k+A02406143JY9NV1XZDJ56@marketplace.amazon.ca | 705-245-2200 | 2021-05-16 | 4 |
| Jody mccullough | istealf@yahoo.com | 9282549475 | 2018-03-19 | 0 |
| Ferris Berry | 7078435584 | 2019-08-01 | 3 | |
| Chaim Reifer | 718-621-0907 | 2013-10-31 | 0 |
Comments
same buyer name a few days later , same store trying to buy from. Houston storage unit.
Posted 6 months ago by 159.235.X.X Report as SPAM