| 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 | |
|---|---|---|---|---|
| kojo sarfo oppong | kojosarfo@yahoo.com | 508-373-8279 | 2013-09-15 | 0 |
| Sandra Wilson-Hypes | sandra.hypes@gmail.com | 2020-01-04 | 1 | |
| Christie Choate | 2023-08-25 | 0 | ||
| Linda Juan | juanlinda222@hotmail.com | 07425900580 | 2019-10-04 | 10 |
| Mary Buchanon | ntcsbbdn9lb7zxs@marketplace.amazon.com | (305) 681-3424 | 2016-05-30 | 21 |
Comments
same buyer name a few days later , same store trying to buy from. Houston storage unit.
Posted 12 months 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 13 days ago by 94.206.X.X Report as SPAM