| 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 | |
|---|---|---|---|---|
| Mary Jane Pagano | mjpage28@yahoo.com | 7818780304 | 2020-07-07 | 3 |
| Insulinorm Preis DE | Insulinormpreisde@outlook.com | 2798894899 | 2024-03-13 | 0 |
| Geriant James | 7421110449 | 2019-05-13 | 1 | |
| GARRY WATTS | garry.watts@colliers.com | 2022-03-15 | 0 | |
| Olive Sedon | oliveeseed@gmail.com | (802) 685-9949 | 2017-11-03 | 1 |
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 almost 7 years ago by 172.68.X.X Report as SPAM