| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Allen Yancey |
| Buyer's username: | Allen Yancey |
| E-mail: | allenyancey22@yahoo.com |
| Phone number: | 3026045010 |
| Buyer's address | 70 Mccullough Dr, NEW CASTLE, DE, 19720 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | -Already on the fraud list -No CVC provided |
| Buyer's IP address: | 2a03:4a80:2:2d6:2d6:ca95:5c4a:3ca9 |
| Reported at: | |
| Reporter: | 219.89.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| chun jin | chunjin18@yahoo.com | 843 437 1905 | 2016-07-20 | 1 |
| oren bega | billfool53@zipy.co.il | 2017-02-20 | 0 | |
| WOJCIECH MAGDA | edblack69@aol.com | 9175621044 | 2020-08-26 | 1 |
| Ottavio Fontolan | otta88.box@gmail.com | 3308086155 | 2011-04-09 | 17 |
| Kenneth Terry | 2020-02-06 | 0 |
Comments
Under this phone number there is also someone attempting to purchase some pricey fishing reels.
Scott Caldwell
caldwell.sc87@gmail.com
3026045010 70 McCullough Dr AA8424
New Castle, DE 19720
Using a MastCard no CVC provided
Posted almost 8 years ago by 50.79.X.X Report as SPAM
The address you are shipping to is a long time long known drop off box for scammers. Any shipments to this address for years now, have been charged back by the actual card holders. Its obvious no morons sellers are doing anything about it. Sellers are bitching and complaining on this website and despite what they are told to do, they dont. So anyone stupid enough to ship products to this address deserve to be ripped off.
Posted over 7 years ago by 162.158.X.X Report as SPAM