Purchase date: | November 2022 |
---|---|
Buyer's name: | Alex Schmitz |
Buyer's username: | deonnabager79178@gmail.com |
E-mail: | deonnabager79178@gmail.com |
Phone number: | 9377282351 |
Buyer's address | 619 W 5th St Mankato Minnesota 56001 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Toys & Hobbies |
Details: | Our credit card processor flagged this purchase as suspect. Buyer had a billing address that did not match the credit card used and a shipping address in a different state; both addresses were to Alex Schmitz. Normally an out of state ship to is for someone other than the buyer. Googled both addresses. This person's name is not associated with either address. Neither is the name in the email. Many red flags. |
Reported at: | |
Reporter: | 2601:248:4400:fab0:b932:fe8e:e3d6:4c6f..X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Roel Quintana | alenaarmfield58172@gmail.com | 956-237-2185 and 956-237-2189 | 2021-10-25 |
Munzer Farid / Frederick W Sawyers | Deonnabager79178@gmail.com | 7735365277 | 2022-11-16 |
Jean Paul Hallak Haddad | Deonnabager79178@gmail.com | 3106573566 | 2022-12-28 |
Do Do | Deonnabager79178@gmail.com | 3106573566 | 2022-12-28 |
Sher Housholder | Deonnabager79178@gmail.com | (816) 456-5544 | 2023-02-13 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
Luke Harper | b0vhd3h8q7wf99d+A05229933VHUDM2W588HY@marketplace.amazon.ca | 2894045691 | 2021-02-26 | 9 |
Edward Davis | +1 708-355-1810 | 2021-11-28 | 0 | |
Danielle Mekailek | dmekailek@yahoo.com | 2010-05-23 | 0 | |
Maria Rombotis | 2n2vtmtgwsmqhdp+A0204984D3T2WPE1Z40@marketplace.amazon.ca | 514-690-1633 | 2021-06-05 | 1 |
Comments
Thanks for this report, it saved me from shipping out a fraudulent order to this same person!
Posted almost 2 years ago by 184.190.X.X Report as SPAM