| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | Peter Nelson |
| Buyer's username: | mountainsouls@live.com |
| E-mail: | mountainsouls@live.com |
| Phone number: | 2012852664 |
| Buyer's address | 20275 Business Pkwy Y9056 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Tried to order $2000 worth of climbing equipment. Fortunately, our merchant processor did not let the transaction go through. He tried twice. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Brian Carter | qsctxt2b1mg7q4p+A0077153YQFT0A1B47JI@marketplace.amazon.ca | 902-890-5719 | 2021-06-02 | 0 |
| Fernando Regato | 525551018181 | 2023-05-08 | 0 | |
| Robert McCarron | q217hvqwfb2g53t+A01001995K0LXQJ8OWXA@marketplace.amazon.ca | 9055824452 | 2020-12-08 | 1 |
| BERNADETTE HIGGINS | penneypitstop@aol.com | 2015-10-11 | 0 | |
| Yen Nguyen | jennjng01_10@yahoo.com | 2010-04-05 | 2 |
Comments
Peter Nelson appears to be trying this quite a bit. He succeeded in getting an initial order from us, but the follow-up order raised too many red flags. A little digging led me here. He's also using the name David Rojas, and the email petersin75@ymail.com, ph 302.583.2757.
Posted over 7 years ago by 172.68.X.X Report as SPAM