Purchase date: | May 2019 |
---|---|
Buyer's name: | Johan Priambada |
Buyer's username: | samjoohan9@gmail.com |
E-mail: | samjoohan9@gmail.com |
Phone number: | 4835405190 |
Buyer's address | 7 Lewis Circle STE 1128418 Wilmington, Delaware 19804 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Fraud order of $3,000 worth of parts, be careful with this address and similar addresses (if you google it you will see multiple fraud reports with different suite numbers and building addresses, 4, 7 etc.) Order was NOT flagged by my payment processor, so business owners beware:
There isn't really anything you can do in these cases other than cancel the order, refund the order, wait for the person who got frauded to notice and call about the order, or just do nothing and wait. most times it resolves yourself.
|
Buyer's IP address: | 208.84.155.228 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
odomlove2673851@gmail.com | odomlove2673851@gmail.com | 313-590-1733 | 2023-04-17 | 0 |
4ems911@gmail.com | 4ems911@gmail.com | 6364661249 | 2020-03-19 | 1 |
Mark Presley | Markpresley1974@yahoo.com | 8165209235 | 2021-02-08 | 2 |
Household Records Llc | +1 763-225-9463 ext. 89253 | 2021-05-24 | 1 | |
Randy Lamar | rxndyl28@gmail.com | 2020-05-30 | 0 |
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