| 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 | |
|---|---|---|---|---|
| Kaiden Sherwood | 5t10qdv0h7bcp8h+A06721702JTB8KY8A5N9Y@marketplace.amazon.ca | 2502537976 | 2020-12-16 | 0 |
| daniel brueck | +1 708-878-9887 | 2023-06-20 | 0 | |
| Jacques Domany | heatba@att.net | (754) 224-8614 | 2022-10-03 | 0 |
| MCKENZIE MONACO | mckenziemonaco@icloud.com | (541) 301-4789 | 2021-03-20 | 0 |
| Travis Clement | travis_clement@aol.com | 3472339731 | 2020-09-25 | 0 |
Comments
same buyer name a few days later , same store trying to buy from. Houston storage unit.
Posted about 1 year ago by 159.235.X.X Report as SPAM
This is a universal shipping address for forwarding for CDEK (Largest logistics company in CIS)
Posted 30 days ago by 94.206.X.X Report as SPAM