| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | desi florentina |
| Buyer's username: | n/a |
| E-mail: | desiflorent@gmail.com |
| Phone number: | 5619902016 |
| Buyer's address | Pompano Beach |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | CC fraud, multiple attempts with various cards. No contact. |
| Buyer's IP address: | 13.92.121.142 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Rubens J Bitencourt | muhtar_dwiwantoro@mail.com | (49) 3275-2966 | 2014-09-29 | 0 |
| Laura Vetsch | LauraVetsch@yahoo.com | 2020-12-24 | 0 | |
| Anton Lozytskyi | 2021-07-02 | 4 | ||
| Linda Juan | juanlinda777@hotmail.com | 3059707467 | 2021-06-29 | 2 |
| jxnc4 | jxnc@cetpass.com | 2019-10-05 | 1 |
Comments
CC fraud again on my store from this email. 6-10-2016
Posted almost 8 years ago by 108.162.X.X Report as SPAM