Purchase date: | March 2017 |
---|---|
Buyer's name: | Used Actual Card Holder's Name |
Buyer's username: | atlantabraves271@gmail.com |
E-mail: | atlantabraves271@gmail.com |
Phone number: | 7703122172 / 770-312-2172 |
Buyer's address | Used Actual Card Holder's Address in Alpharetta, GA |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | On March 9, 2017 A person placed an online $1,200.00 order with additional charges for Overnight Air. Address verification was YYYM because he used the name and address of the actual card holder. I requested Signature Required and our UPS account is set up to NOT allow delivery address changes.
I know the email address of this thief is correct atlantabraves271@gmail.com
|
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Boris Stratievsky | 847-212-5781 | 2024-01-02 | 0 | |
Trevor Davidson | trevor.dilis47@gmail.com | 2016-06-28 | 2 | |
Gameshop | gameshop@t-online.de | +49 2407573295 | 2010-12-18 | 2 |
jenidsou | jennygoddy@gmail.com | 2020-02-12 | 7 | |
jacklamb0 | 2018-06-12 | 1 |
Comments
No comments yet.